TLC NORD GROUP OÜ
Date of report 22.03.2025
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Employees and salaries
TLC NORD GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TLC NORD GROUP OÜ
Decision-makers?
Relations: 2
Turnover 2024: 57 417 €
Employees: 2
Oleg Tšernitšenko
★★★★
......
Credit Score: Borderline
Reputation score: 800
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TLC NORD GROUP OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
Oleg Tšernitšenko ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
TLC NORD GROUP OÜ
Owners?
Former owners
TLC NORD GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TLC NORD GROUP OÜ
GoodwillTLC NORD GROUP OÜ
Taxes paid and estimated average salariesTLC NORD GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TLC NORD GROUP OÜ
Sales revenue by countryTLC NORD GROUP OÜ
Financial indicators and prognosisTLC NORD 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
TLC NORD GROUP OÜ
Annual reportsLiabilities and debts
TLC NORD GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TLC NORD GROUP OÜ
Reports and assets-liabilities overview 22.03.2025?
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: ...... €
TLC NORD GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TLC NORD GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TLC NORD GROUP OÜ
Bailiff's enforcement proceedings as of 22.03.2025?
Bailiff's enforcement proceedings MISSING
TLC NORD GROUP OÜ
Regulations of the Payment Order Department as of 22.03.2025?
Regulations of the Payment Order Department MISSING
TLC NORD GROUP OÜ
Court orders in the register as of 22.03.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50145523 / M2
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.03.2022
Regulation number: Ä 50145523 / M1
Regulation status has entered into force: 05.04.2022
Date of enforcement of order or additional period: 08.03.2022
Regulation status: Puudused kõrvaldatud
TLC NORD GROUP OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2025?
Consumer disputes MISSING
TLC NORD GROUP OÜ
Court hearings as of 22.03.2025?
Court hearings MISSING
TLC NORD GROUP OÜ
Rulings as of 22.03.2025?
Court settlemets MISSING
TLC NORD GROUP OÜ
Notices and announcements as of 22.03.2025?
Announcements MISSING
Marketing
Business network
TLC NORD 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
TLC NORD GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.