TLJ GRUPP OÜ - 16042147 | ScoreStorybook | Print Summary Report

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  • muude toidukaupade jaemüük

Employees and salaries

TLJ GRUPP OÜ

Number of employees and estimated average salaries
?

TLJ GRUPP OÜ

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

TLJ GRUPP OÜ

Former deciders
?
Kalev Laisaar
★★★★

......

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

Arvo Timmo
★★★★

......

Credit Score: Borderline

Reputation scores: 560

Date of birth: ......

Active relations 1

TLJ GRUPP OÜ

History of right of representation
?
Trading
3y
et
 
Arvo Timmo ... - ...
Kalev Laisaar ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

TLJ GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.46
..................
0.46
..................
0.46
..................
0.01
..................
0.41
..................

Finances and assets

TLJ GRUPP OÜ

Paid taxes and estimated average salaries

TLJ GRUPP OÜ

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

TLJ GRUPP OÜ

Sales revenue by business area

TLJ GRUPP OÜ

Financial indicators and prognosis

TLJ GRUPP OÜ

Financial raiting: "GOOD" (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

TLJ GRUPP OÜ

Real estate as of 21.03.2024

Real estate MISSING

TLJ GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.09.2020–31.08.2021 27.06.2022 ......

Liabilities and debts

TLJ GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TLJ GRUPP OÜ

Reports and assets-liabilities overview 21.03.2024
?
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: ...... €

TLJ GRUPP OÜ

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

Total debt claims: ...... €


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

TLJ GRUPP OÜ

Debt by type 20.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TLJ GRUPP OÜ

Time-barred and ongoing claims as of 21.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TLJ GRUPP OÜ

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

TLJ GRUPP OÜ

Bailiff's enforcement proceedings as of 21.03.2024
?

Bailiff's enforcement proceedings MISSING

TLJ GRUPP OÜ

Regulations of the Payment Order Department as of 21.03.2024
?

Regulations of the Payment Order Department MISSING

TLJ GRUPP OÜ

Court orders in the register as of 21.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.03.2024

Regulation number: Ä 50153772 / 6

Regulation status has entered into force: 21.03.2024

Date of enforcement of order or additional period: 21.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50153772 / M1

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Määruse olek: Jõustunud


TLJ GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 21.03.2024
?

Consumer disputes MISSING

TLJ GRUPP OÜ

Court hearings as of 21.03.2024
?

Court hearings MISSING

TLJ GRUPP OÜ

Rulings as of 21.03.2024
?

Court settlemets MISSING

TLJ GRUPP OÜ

Notices and announcements as of 21.03.2024
?
Logo

Notice of delivery of a document from a tax authority for local taxes

05.05.2023
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 05.05.2023
Avaldamise lõpp: 06.08.2023
Tallinna Strateegiakeskus avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TLJ Grupp OÜ (registrikood: 16042147) toimetatakse kätte Tallinna Strateegiakeskuse (Vabaduse väljak 7, 15199 Tallinn) 25.04.2023 korralduse nr 5-23-2667/4 reklaamimaksualase maksudeklaratsiooni esitamiseks viie tööpäeva jooksul korralduse saamise päevast arvates. Korralduse terviktekstiga on võimalik tutvuda tööpäeviti Tallinna Strateegiakeskuse kohalike maksude osakonnas (Kaarli pst 1/Roosikrantsi 2, 10119 Tallinn)..

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Ärinimed
Tallinna Strateegiakeskus, kehtetud ärinimed: Tallinna Ettevõtlusamet.
Tallinna Strateegiakeskus
Harju maakond, Tallinn, Kesklinna linnaosa, Vabaduse väljak 7, 15199
Telefon: 6404218
E-post: strateegiakeskus@tallinnlv.ee
Teadaande number 2069620

Marketing

Business network

TLJ GRUPP 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

TLJ GRUPP OÜ

Networks - Beneficiaries
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Monitoring events

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