TQQQ KAUBANDUS OÜ
Date of report 23.02.2025
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Employees and salaries
TQQQ KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TQQQ KAUBANDUS OÜ
Former decision-makers?
Erik Lakernikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksandra Kuld
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 2
Erik Lakernikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover:
Employees:
Galina Lakernikova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2250
Date of birth: ......
Active relations 7
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1371482
Date of birth: ......
Active relations 159
TQQQ KAUBANDUS OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
et
Lauri Hansberg ... - ...
Galina Lakernikova ... - ...
Erik Lakernikov ... - ...
Aleksandra Kuld ... - ...
Erik Lakernikov ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
TQQQ KAUBANDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
TQQQ KAUBANDUS OÜ
Taxes paid and estimated average salariesTQQQ KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TQQQ KAUBANDUS OÜ
Financial indicators and prognosisTQQQ KAUBANDUS OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
TQQQ KAUBANDUS OÜ
Real estate as of 18.11.2022Active and unactive real estate
L...... L...... L...... L...... L...... TQQQ KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TQQQ KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TQQQ KAUBANDUS OÜ
Reports and assets-liabilities overview 18.11.2022?
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: ...... €
TQQQ KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TQQQ KAUBANDUS OÜ
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TQQQ KAUBANDUS OÜ
Time-barred and ongoing claims as of 18.11.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TQQQ KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TQQQ KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 18.11.2022?
Bailiff's enforcement proceedings MISSING
TQQQ KAUBANDUS OÜ
Regulations of the Payment Order Department as of 18.11.2022?
Regulations of the Payment Order Department MISSING
TQQQ KAUBANDUS OÜ
Court orders in the register as of 18.11.2022?
Puuduste kõrvaldamise määrus
15.11.2022
Regulation number: Ä 50159421 / M4
Regulation status has entered into force: 15.11.2022
Date of enforcement of order or additional period: 15.11.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.11.2022
Regulation number: Ä 50159421 / M3
Regulation status has entered into force: 15.11.2022
Date of enforcement of order or additional period: 14.11.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
22.03.2021
Regulation number: Ä 50159421 / M2
Regulation status has entered into force: 21.03.2021
Date of enforcement of order or additional period: 22.03.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.11.2020
Regulation number: Ä 50159421 / M1
Regulation status has entered into force: 09.11.2020
Date of enforcement of order or additional period: 10.11.2020
Regulation status: Puudused kõrvaldatud
TQQQ KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 18.11.2022?
Consumer disputes MISSING
TQQQ KAUBANDUS OÜ
Court hearings as of 18.11.2022?
Court hearings MISSING
TQQQ KAUBANDUS OÜ
Rulings as of 18.11.2022?
Kohtumäärus tsiviilasjas nr 2-22-2084/5
Harju Maakohus Tallinna kohtumaja
22.02.2022
| Related companies: | |
| Number of the case: | 2-22-2084/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 08.02.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.02.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.02.2022 |
| Entry into force: | 11.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.22.2084.2647 |
Kohtumäärus tsiviilasjas nr 2-22-2084/5
Harju Maakohus Tallinna kohtumaja
22.02.2022
| Related companies: | |
| Number of the case: | 2-22-2084/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 08.02.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.02.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.02.2022 |
| Entry into force: | 11.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.22.2084.2647 |
TQQQ KAUBANDUS OÜ
Notices and announcements as of 18.11.2022?
Notice of merger
29.11.2022
Notice of delivery of a Tax and Customs Board document
16.11.2022
Marketing
Business network
TQQQ KAUBANDUS 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
TQQQ KAUBANDUS 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.
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