TALLINN GAMING SUMMIT OÜ - 16393481 | ScoreStorybook | Print Summary Report

keywords

  • nõupidamiste ja messide korraldamine

Employees and salaries

TALLINN GAMING SUMMIT OÜ

Number of employees and estimated average salaries
?

TALLINN GAMING SUMMIT 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........................

Deciders and beneficiaries

TALLINN GAMING SUMMIT OÜ

Deciders
?

Former deciders

Aleksei Garanin
★★★★

......

Credit Score: Borderline

Reputation scores: -1678

Date of birth: ......

Active relations 5


*

TALLINN GAMING SUMMIT OÜ

Former deciders
?
Marcus Pertelson
★★★☆

......

Credit Score: Neutral

Reputation scores: 1010

Date of birth: ......

Active relations 3

Mark Zelinski
★☆☆☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Garanin
★★★★

......

Credit Score: Borderline

Reputation scores: -1678

Date of birth: ......

Active relations 5

TALLINN GAMING SUMMIT OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.30
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TALLINN GAMING SUMMIT OÜ

Goodwill

TALLINN GAMING SUMMIT OÜ

Paid taxes and estimated average salaries

TALLINN GAMING SUMMIT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

TALLINN GAMING SUMMIT OÜ

Sales revenue by country

TALLINN GAMING SUMMIT OÜ

Financial indicators and prognosis

TALLINN GAMING SUMMIT OÜ

Financial raiting: "SATISFACTORY" (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

TALLINN GAMING SUMMIT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TALLINN GAMING SUMMIT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINN GAMING SUMMIT OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

TALLINN GAMING SUMMIT 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
...... ......

TALLINN GAMING SUMMIT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

TALLINN GAMING SUMMIT OÜ

Bailiff's enforcement proceedings as of 10.11.2024
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Bailiff's enforcement proceedings MISSING

TALLINN GAMING SUMMIT OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

TALLINN GAMING SUMMIT OÜ

Court orders in the register as of 10.11.2024
?
Logo

Korduv aruandetrahvimäärus

26.09.2024

Regulation number: Ä 50191363 / M4

Regulation status has entered into force: 26.09.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

17.05.2024

Regulation number: Ä 50191363 / M3

Regulation status has entered into force: 17.05.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50191363 / M2

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

20.12.2023

Regulation number: Ä 50191363 / M1

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Määruse olek: Jõustunud


TALLINN GAMING SUMMIT OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

TALLINN GAMING SUMMIT OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

TALLINN GAMING SUMMIT OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

TALLINN GAMING SUMMIT OÜ

Notices and announcements as of 10.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.04.2023
Avaldamise lõpp: 06.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tallinn Gaming Summit OÜ (registrikood: 16393481) toimetatakse kätte 03.04.2023 korraldus nr 12.2-3/060976-1 kus Maksu- ja Tolliamet on kohustanud Tallinn Gaming Summit OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 17.04.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2058671

Marketing

Business network

TALLINN GAMING SUMMIT 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

TALLINN GAMING SUMMIT OÜ

Networks - Beneficiaries
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Monitoring events

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