T.C INVEST OÜ - 16237885 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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T.C INVEST OÜ

Summary report

Date of report 26.11.2024

T.C INVEST OÜ
16237885 - Registered
Founded in 25.05.2021
Fixed capital 2,500 €

Former names

  • Derex Design UÜ
VAT
missing

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keywords

  • kinnisvara haldustegevused

T.C INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

T.C INVEST OÜ

Number of employees and estimated average salaries
?

T.C INVEST OÜ

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

Deciders and beneficiaries

T.C INVEST OÜ

Deciders
?

Former deciders

Tauri Soonberg

Relations: 7
Turnover 2024: 163 413 €
Employees:
Tauri Soonberg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1500

Date of birth: ......

Active relations 7

Real Estate Management ActivitiesRental of passenger carsOther retailBuilding construction worksMediation of a variety of goodsPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

T.C INVEST OÜ

Former deciders
?

Property B2B OÜ

2024 II quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Published: 07.02.2013

Real Estate

BRITENLAID OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
BRITENLAID OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Published: 28.03.2007

Construction

Tauri Soonberg

Relations: 7
Turnover 2024: 163 413 €
Employees:
Tauri Soonberg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1500

Date of birth: ......

Active relations 7

Real Estate Management ActivitiesRental of passenger carsOther retailBuilding construction worksMediation of a variety of goodsPurchase and sale of own property

Claid Heinsalu

Relations: 2
Turnover 2024: 31 041 €
Employees: 1
Claid Heinsalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1320

Date of birth: ......

Active relations 2

Purchase and sale of own propertyBuilding construction works

Külli Ojaste

Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4450

Date of birth: ......

Active relations 37

Other business assistance servicesBerry farmingAccountingReal Estate RentalCargo forwarding

T.C INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%
0.19
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnd
0.19
..................
0.01
..................
0.01
............

T.C INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
16%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

T.C INVEST OÜ

Goodwill

T.C INVEST OÜ

Paid taxes and estimated average salaries

T.C INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

T.C INVEST OÜ

Sales revenue by business area

T.C INVEST OÜ

Sales revenue by country

T.C INVEST OÜ

Financial indicators and prognosis

T.C INVEST OÜ

Financial raiting: "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

T.C INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 04.01.2024 ......
2021 01.01.2021–31.12.2021 04.01.2024 ......

Liabilities and debts

T.C INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

T.C INVEST OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

T.C INVEST 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
...... ......

T.C INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......

T.C INVEST OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

T.C INVEST OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

T.C INVEST OÜ

Court orders in the register as of 26.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.12.2023

Regulation number: Ä 50174809 / M4

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 18.12.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.05.2023

Regulation number: Ä 50174809 / M3

Regulation status has entered into force: 22.05.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

23.07.2021

Regulation number: Ä 50174809 / M2

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 23.07.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

21.07.2021

Regulation number: Ä 50174809 / M1

Regulation status has entered into force: 20.07.2021

Date of enforcement of order or additional period: 21.07.2021

Määruse olek: Puudused kõrvaldatud

T.C INVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

T.C INVEST OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

T.C INVEST OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

T.C INVEST OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

T.C INVEST 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

T.C INVEST OÜ

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

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