TSG CAPITAL OÜ - 16184864 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TSG CAPITAL OÜ

Summary report

Date of report 21.09.2024

TSG CAPITAL OÜ
16184864 - Deleted (25.03.2024)
Founded in 16.03.2021
Fixed capital 2 500 €

Former names

  • TSG Capital OÜ
VAT  
EE102447105 (end 25.02.2024)
start end
10.12.2021 25.02.2024

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  • mitmesuguste kaupade hulgikaubandus

TSG CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.15

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Employees and salaries

TSG CAPITAL OÜ

Number of employees and estimated average salaries
?

TSG CAPITAL 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........................

Deciders and beneficiaries

TSG CAPITAL OÜ

Former deciders
?

Tarmo Sengbusch

Relations: 1
Turnover:
Employees:
Tarmo Sengbusch
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -45769

Date of birth: ......

Active relations 1

Real Estate Rental

TSG CAPITAL OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
et
 
Tarmo Sengbusch ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

TSG CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.60
..................
0.60
..................

Finances and assets

TSG CAPITAL OÜ

Paid taxes and estimated average salaries

TSG CAPITAL 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 ............ ..............................

TSG CAPITAL OÜ

Sales revenue by business area

TSG CAPITAL OÜ

Financial indicators and prognosis

TSG CAPITAL OÜ

Real estate as of 25.03.2024

Real estate MISSING

TSG CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TSG CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSG CAPITAL OÜ

Reports and assets-liabilities overview 25.03.2024
?
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: ...... €

TSG CAPITAL OÜ

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

Total debt claims: ...... €

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

TSG CAPITAL 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
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TSG CAPITAL OÜ

Time-barred and ongoing claims as of 25.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TSG CAPITAL 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 ...... €...... €...... €...... €......

TSG CAPITAL OÜ

Bailiff's enforcement proceedings as of 25.03.2024
?

Bailiff's enforcement proceedings MISSING

TSG CAPITAL OÜ

Regulations of the Payment Order Department as of 25.03.2024
?

Regulations of the Payment Order Department MISSING

TSG CAPITAL OÜ

Court orders in the register as of 25.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50169180 / 4

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.12.2023

Regulation number: Ä 50169180 / M1

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 18.12.2023

Määruse olek: Jõustunud

TSG CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

TSG CAPITAL OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

TSG CAPITAL OÜ

Rulings as of 25.03.2024
?

Court settlemets MISSING

TSG CAPITAL OÜ

Notices and announcements as of 25.03.2024
?

Announcements MISSING

Marketing

Business network

TSG CAPITAL 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

TSG CAPITAL OÜ

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

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Type

Neutral

Positive

Negative

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