TITANIA INVESTMENT GROUP OÜ
Date of report 26.11.2024
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Employees and salaries
TITANIA INVESTMENT GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TITANIA INVESTMENT GROUP OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: -1 860 153 €
Employees:
Kira Wolff
★★★★
......
Credit Score: Borderline
Reputation scores: 360
Date of birth: ......
Active relations 2
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TITANIA INVESTMENT GROUP OÜ
Former deciders?
Relations: 4
Turnover 2024: 643 €
Employees: 1
Oliver Wilhelm Wolff
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1420
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: -1 860 153 €
Employees:
Kira Wolff
★★★★
......
Credit Score: Borderline
Reputation scores: 360
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 643 €
Employees: 1
Oliver Wilhelm Wolff
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1420
Date of birth: ......
Active relations 4
TITANIA INVESTMENT GROUP OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Russian Federation
Kira Wolff ... - ...
Oliver Wilhelm Wolff ... - ...
Kira Wolff ... - ...
Oliver Wilhelm Wolff ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
TITANIA INVESTMENT GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TITANIA INVESTMENT GROUP OÜ
Paid taxes and estimated average salariesTITANIA INVESTMENT GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TITANIA INVESTMENT GROUP OÜ
Financial indicators and prognosisTITANIA INVESTMENT GROUP OÜ
Financial raiting: "SATISFACTORY" (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
TITANIA INVESTMENT GROUP OÜ
Annual reportsLiabilities and debts
TITANIA INVESTMENT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TITANIA INVESTMENT GROUP OÜ
Reports and assets-liabilities overview 26.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TITANIA INVESTMENT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TITANIA INVESTMENT GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TITANIA INVESTMENT GROUP OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TITANIA INVESTMENT GROUP OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TITANIA INVESTMENT GROUP OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50141170 / M6
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 15.12.2023
Määruse olek: Puudused kõrvaldatud
Kandemäärus muu kohtulahendi täitmiseks
19.10.2023
Regulation number: Ä 50141170 / 5
Regulation status has entered into force: 19.10.2023
Date of enforcement of order or additional period: 19.10.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
10.10.2023
Regulation number: Ä 50141170 / M5
Regulation status has entered into force: 18.10.2023
Date of enforcement of order or additional period: 19.10.2023
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
26.09.2023
Regulation number: Ä 50141170 / M4
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.09.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
08.09.2023
Regulation number: Ä 50141170 / M3
Regulation status has entered into force: 08.09.2023
Määruse olek: Allkirjastatud
Kandemäärus muu kohtulahendi täitmiseks
08.05.2023
Regulation number: Ä 50141170 / 3
Regulation status has entered into force: 08.05.2023
Date of enforcement of order or additional period: 08.05.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.03.2022
Regulation number: Ä 50141170 / M2
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 07.03.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.02.2020
Regulation number: Ä 50141170 / M1
Regulation status has entered into force: 09.03.2020
Date of enforcement of order or additional period: 28.02.2020
Määruse olek: Puudused kõrvaldatud
TITANIA INVESTMENT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TITANIA INVESTMENT GROUP OÜ
Court hearings as of 26.11.2024?
Number of the case: 2-22-4216
Tartu Maakohus Võru kohtumaja Võrus
05.06.2023
| Chamber: | kohtusaal nr 1 |
| Judge: | Karina Kukkes |
| Description of hearings: | ...... |
Number of the case: 2-22-1692
Tartu Maakohus Tartu kohtumaja
03.04.2023
| Chamber: | kohtusaal nr 453 |
| Judge: | Gerty Pau |
| Description of hearings: | ...... |
Number of the case: 2-22-4213
Tartu Maakohus Valga kohtumaja
22.02.2023
| Chamber: | kohtusaal nr 2 |
| Judge: | Maili Riisenberg |
| Description of hearings: | ...... |
Number of the case: 2-22-4213
Tartu Maakohus Valga kohtumaja
19.12.2022
| Chamber: | kohtusaal nr 1 |
| Judge: | Maili Riisenberg |
| Description of hearings: | ...... |
Number of the case: 2-22-1692
Tartu Maakohus Võru kohtumaja Võrus
13.06.2022
| Chamber: | kohtusaal nr 2 |
| Judge: | Margit Vutt |
| Description of hearings: | ...... |
Number of the case: 2-21-12550
Tartu Ringkonnakohus
12.04.2022
| Chamber: | kohtusaal nr 545 |
| Judge: | Üllar Roostoja |
| Description of hearings: | ...... |
Number of the case: 2-21-12550
Tartu Maakohus Võru kohtumaja Võrus
25.11.2021
| Chamber: | kohtusaal nr 1 |
| Judge: | Karina Kukkes |
| Description of hearings: | ...... |
TITANIA INVESTMENT GROUP OÜ
Rulings as of 26.11.2024?
Kohtumäärus tsiviilasjas nr 2-22-4216/46
Tartu Maakohus Võru kohtumaja Võrus
29.08.2023
| Related companies: | |
| Number of the case: | 2-22-4216/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Võrus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Karina Kukkes |
| Commencement of the Court case: | 22.03.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.03.2022 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 29.08.2023 |
| Entry into force: | 07.09.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2023:2.22.4216.14568 |
Kohtumäärus tsiviilasjas nr 2-22-1692/53
Tartu Ringkonnakohtu tsiviilkolleegium
09.08.2023
| Related companies: | |
| Number of the case: | 2-22-1692/53 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Andra Pärsimägi, Triin Uusen-Nacke, Indrek Parrest |
| Commencement of the Court case: | 01.02.2022 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.06.2023 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 09.08.2023 |
| Entry into force: | 15.08.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2023:2.22.1692.13602 |
TITANIA INVESTMENT GROUP OÜ
Notices and announcements as of 26.11.2024?
Notice of liquidation proceedings of a private limited company
08.11.2023
Marketing
Business network
TITANIA INVESTMENT GROUP OÜ
Business networkCREDIT 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
TITANIA INVESTMENT GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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