TFC VALDUS OÜ
Date of report 05.01.2025
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Employees and salaries
TFC VALDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TFC VALDUS OÜ
Decision-makers?
Relations: 14
Turnover 2024: 5 575 536 €
Employees: 16
Sven Mihailov
★★★★
......
Credit Score: Trustworthy
Reputation score: 38470
Date of birth: ......
Active relations 14
Relations: 15
Turnover 2024: 10 605 310 €
Employees: 53
Kaspar Kokk
★★★★
......
Credit Score: Trustworthy
Reputation score: 27340
Date of birth: ......
Active relations 15
*Every member of the management board may represent the private limited company in concluding all transactions.
TFC VALDUS OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
Sven Mihailov ... - ...
Kaspar Kokk ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
TFC VALDUS OÜ
Owners?
Former owners
TFC VALDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TFC VALDUS OÜ
GoodwillTFC VALDUS OÜ
Taxes paid and estimated average salariesTFC VALDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TFC VALDUS OÜ
Sales revenue by business areaTFC VALDUS OÜ
Sales revenue by countryTFC VALDUS OÜ
Financial indicators and prognosisTFC VALDUS OÜ
Financial raiting: "POOR" (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
TFC VALDUS OÜ
Real estate as of 05.01.2025Active and unactive real estate
N...... N...... TFC VALDUS OÜ
Annual reportsLiabilities and debts
TFC VALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TFC VALDUS OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
TFC VALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TFC VALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
TFC VALDUS OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
TFC VALDUS OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
TFC VALDUS OÜ
Court orders in the register as of 05.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50176146 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
TFC VALDUS OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
TFC VALDUS OÜ
Court hearings as of 05.01.2025?
Number of the case: 2-24-2284
Harju Maakohus Tallinna kohtumaja
30.09.2024
| Chamber: | kohtusaal nr 4003 |
| Judge: | Anu Uritam |
| Description of hearings: | ...... |
Number of the case: 2-24-2284
Harju Maakohus Tallinna kohtumaja
12.06.2024
| Chamber: | kohtusaal nr 4003 |
| Judge: | Anu Uritam |
| Description of hearings: | ...... |
TFC VALDUS OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
TFC VALDUS OÜ
Notices and announcements as of 05.01.2025?
Notification of a concentration decision
17.03.2022
Notification of a concentration
17.02.2022
Marketing
Business network
TFC VALDUS 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
TFC VALDUS 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.
Failed to load monitoring events.