TBP LOGISTICS FUND OÜ - 14855886 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TBP LOGISTICS FUND OÜ

Summary report

Date of report 26.12.2024

TBP LOGISTICS FUND OÜ
14855886 - Registered
Founded in 25.11.2019
Fixed capital 2,500 €

Former names

  • SHOPRISE OÜ
VAT  
EE102291296 (end 08.03.2023)
start end
23.09.2020 08.03.2023

Add TBP LOGISTICS FUND OÜ data to your system

download JSON download CSV

Add TBP LOGISTICS FUND OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ärinõustamine

TBP LOGISTICS FUND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

TBP LOGISTICS FUND OÜ

Number of employees and estimated average salaries
?

TBP LOGISTICS FUND OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................

Deciders and beneficiaries

TBP LOGISTICS FUND OÜ

Decision-makers
?

Former decision-makers

Tomasz René

Relations: 2
Turnover:
Employees:
Tomasz René
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4680

Date of birth: ......

Active relations 2

Freight on the roadBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

TBP LOGISTICS FUND OÜ

Former decision-makers
?

Patryk Roman Skupiński

Relations:
Turnover:
Employees:
Patryk Roman Skupiński
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TBP LOGISTICS FUND OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
Poland
 
Tomasz René ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TBP LOGISTICS FUND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................

TBP LOGISTICS FUND OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

TBP LOGISTICS FUND OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................
!
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TBP LOGISTICS FUND OÜ

Goodwill

TBP LOGISTICS FUND OÜ

Taxes paid and estimated average salaries

TBP LOGISTICS FUND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

TBP LOGISTICS FUND OÜ

Sales revenue by business area

TBP LOGISTICS FUND OÜ

Sales revenue by country

TBP LOGISTICS FUND OÜ

Financial indicators and prognosis

TBP LOGISTICS FUND OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TBP LOGISTICS FUND OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

TBP LOGISTICS FUND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TBP LOGISTICS FUND OÜ

Reports and assets-liabilities overview 26.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TBP LOGISTICS FUND OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TBP LOGISTICS FUND OÜ

Debt by type 26.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TBP LOGISTICS FUND OÜ

Time-barred and ongoing claims as of 25.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TBP LOGISTICS FUND OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......

TBP LOGISTICS FUND OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

TBP LOGISTICS FUND OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

TBP LOGISTICS FUND OÜ

Court orders in the register as of 26.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.11.2024

Regulation number: Ä 50133870 / M4

Regulation status has entered into force: 08.11.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50133870 / M3

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50133870 / M2

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50133870 / M1

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

TBP LOGISTICS FUND OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

TBP LOGISTICS FUND OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

TBP LOGISTICS FUND OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

TBP LOGISTICS FUND OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.01.2023
Avaldamise lõpp: 04.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TBP LOGISTICS FUND OÜ (registrikood: 14855886) toimetatakse kätte 19.12.2022 korraldus nr 9-1.1/631892 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et TBP LOGISTICS FUND OÜ on jätnud 2022.a septembrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2022065

Marketing

Business network

TBP LOGISTICS FUND OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

TBP LOGISTICS FUND OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.