TAVIE EUROPE OÜ - 16016823 | ScoreStorybook | Print Summary Report

keywords

  • sõiduautode müük

Employees and salaries

TAVIE EUROPE OÜ

Number of employees and estimated average salaries
?

TAVIE EUROPE OÜ

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

Deciders and beneficiaries

TAVIE EUROPE OÜ

Deciders
?

Former deciders

Pavel Kaliadka
★☆☆☆

......

Credit Score: Trustworthy

Reputation scores: 2090

Date of birth: ......

Active relations 1


*

TAVIE EUROPE OÜ

Former deciders
?
Sergei Andreev
★★★★

......

Credit Score: Trustworthy

Reputation scores: None

Date of birth: ......

Active relations 0

TAVIE EUROPE OÜ

History of right of representation
?
Trading
4y
Poland
 
Pavel Kaliadka ... - ...
Sergei Andreev ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

TAVIE EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

TAVIE EUROPE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TAVIE EUROPE OÜ

Goodwill

TAVIE EUROPE OÜ

Paid taxes and estimated average salaries

TAVIE EUROPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

TAVIE EUROPE OÜ

Sales revenue by business area

TAVIE EUROPE OÜ

Sales revenue by country

TAVIE EUROPE OÜ

Financial indicators and prognosis

TAVIE EUROPE OÜ

Financial raiting: "VERY 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

TAVIE EUROPE OÜ

Real estate as of 28.09.2024

Real estate MISSING

TAVIE EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.01.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 16.05.2022 ......

Liabilities and debts

TAVIE EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TAVIE EUROPE OÜ

Reports and assets-liabilities overview 28.09.2024
?
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: ...... €

TAVIE EUROPE OÜ

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

Total debt claims: ...... €

Latest events
...... ......

TAVIE EUROPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

TAVIE EUROPE OÜ

Bailiff's enforcement proceedings as of 28.09.2024
?

Bailiff's enforcement proceedings MISSING

TAVIE EUROPE OÜ

Regulations of the Payment Order Department as of 28.09.2024
?

Regulations of the Payment Order Department MISSING

TAVIE EUROPE OÜ

Court orders in the register as of 28.09.2024
?
Logo

Korraldav määrus

24.07.2020

Regulation number: Ä 50150988 / M1

Regulation status has entered into force: 24.07.2020

Date of enforcement of order or additional period: 24.07.2020

Määruse olek: Jõustunud


TAVIE EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 28.09.2024
?

Consumer disputes MISSING

TAVIE EUROPE OÜ

Court hearings as of 28.09.2024
?

Court hearings MISSING

TAVIE EUROPE OÜ

Rulings as of 28.09.2024
?

Court settlemets MISSING

TAVIE EUROPE OÜ

Notices and announcements as of 28.09.2024
?

Announcements MISSING

Marketing

Business network

TAVIE EUROPE 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
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Beneficiaries network

TAVIE EUROPE OÜ

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

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Neutral

Positive

Negative

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