LLC TNSEVERNY OÜ - 14883473 | ScoreStorybook | Print Summary Report
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LLC TNSEVERNY OÜ

Summary report

Date of report 09.02.2025

LLC TNSEVERNY OÜ
14883473 - Deleted (31.07.2023)
Founded in 08.01.2020
Fixed capital 2,508 €

Former names

  • Tradelander UÜ
  • Tradelander OÜ
  • LLC TNseverny OÜ
VAT
missing

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LLC TNSEVERNY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.98

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Employees and salaries

LLC TNSEVERNY OÜ

Number of employees and estimated average salaries
?

LLC TNSEVERNY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

LLC TNSEVERNY OÜ

Former decision-makers
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Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65170

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52350

Date of birth: ......

Active relations 104

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Maksim Kuptšinenko

Relations: 7
Turnover:
Employees: 6
Maksim Kuptšinenko
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -37090

Date of birth: ......

Active relations 7

Rental of passenger carsPurchase and sale of own propertyProvision of financial servicesBuilding construction worksOther retailPawn housesProduction of lumber

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

LLC TNSEVERNY OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
............
0.01
..................

Finances and assets

LLC TNSEVERNY OÜ

Taxes paid and estimated average salaries

LLC TNSEVERNY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................

LLC TNSEVERNY OÜ

Financial indicators and prognosis

LLC TNSEVERNY OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

LLC TNSEVERNY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LLC TNSEVERNY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LLC TNSEVERNY OÜ

Reports and assets-liabilities overview 31.07.2023
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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: ...... €

LLC TNSEVERNY OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

LLC TNSEVERNY OÜ

Debt by type 08.02.2025
?
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 ...... € ...... € ...... €

LLC TNSEVERNY OÜ

Time-barred and ongoing claims as of 31.07.2023
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LLC TNSEVERNY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2023 II ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

LLC TNSEVERNY OÜ

Bailiff's enforcement proceedings as of 31.07.2023
?

Bailiff's enforcement proceedings MISSING

LLC TNSEVERNY OÜ

Regulations of the Payment Order Department as of 31.07.2023
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Regulations of the Payment Order Department MISSING

LLC TNSEVERNY OÜ

Court orders in the register as of 31.07.2023
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.08.2022

Regulation number: Ä 50136138 / M4

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 10.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

30.06.2022

Regulation number: Ä 50136138 / M3

Regulation status has entered into force: 18.07.2022

Date of enforcement of order or additional period: 10.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.03.2022

Regulation number: Ä 50136138 / M2

Regulation status has entered into force: 16.03.2022

Date of enforcement of order or additional period: 16.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

30.12.2019

Regulation number: Ä 50136138 / M1

Regulation status has entered into force: 07.01.2020

Date of enforcement of order or additional period: 30.12.2019

Regulation status: Puudused kõrvaldatud

LLC TNSEVERNY OÜ

Decisions of the Consumer Disputes Committee as of 31.07.2023
?

Consumer disputes MISSING

LLC TNSEVERNY OÜ

Court hearings as of 31.07.2023
?

Court hearings MISSING

LLC TNSEVERNY OÜ

Rulings as of 31.07.2023
?

Court settlemets MISSING

LLC TNSEVERNY OÜ

Notices and announcements as of 31.07.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

26.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.01.2022
Avaldamise lõpp: 27.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LLC TNseverny OÜ (registrikood: 14883473) toimetatakse kätte 20.12.2021 korraldus nr 9-1.1/570604 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et LLC TNseverny OÜ on jätnud 2021. a oktoobrikuu maksudeklaratsiooni vormi TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1877478
Logo

Notice of delivery of a Tax and Customs Board document

30.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.11.2021
Avaldamise lõpp: 01.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LLC TNseverny OÜ (registrikood: 14883473) toimetatakse kätte 25.10.2021 korraldus nr 9-1.1/486156 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ LLC TNseverny on jätnud 2021. a augustikuu maksudeklaratsiooni vormi TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1853310
Logo

Notice of delivery of a Tax and Customs Board document

02.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.11.2021
Avaldamise lõpp: 03.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LLC TNseverny OÜ (registrikood: 14883473) toimetatakse kätte 28.09.2021 korraldus nr 9-1.1/447773 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ LLC TNseverny on jätnud 2021.a juulikuu maksudeklaratsiooni vormi TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1839471

Marketing

Business network

LLC TNSEVERNY 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

LLC TNSEVERNY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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