TFNZ CONSULTING OÜ
Date of report 28.10.2025
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Employees and salaries
TFNZ CONSULTING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TFNZ CONSULTING OÜ
Decision-makers?
Pelin Gönül Şahin
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Anni Pavlenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 27
*Every member of the management board may represent the private limited company in concluding all transactions.
TFNZ CONSULTING OÜ
History of right of representation?
Field
Administrative Activities
Business age
3y
Beneficial country:
Turkey
Pelin Gönül Şahin
... - ...
Anni Pavlenko
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
TFNZ CONSULTING OÜ
Owners?
Former owners
TFNZ CONSULTING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TFNZ CONSULTING OÜ
GoodwillTFNZ CONSULTING OÜ
Taxes paid and estimated average salariesTFNZ CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TFNZ CONSULTING OÜ
Sales revenue by business areaTFNZ CONSULTING OÜ
Sales revenue by countryTFNZ CONSULTING OÜ
Financial indicators and prognosisTFNZ CONSULTING OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
TFNZ CONSULTING OÜ
Annual reportsLiabilities and debts
TFNZ CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TFNZ CONSULTING OÜ
Reports and assets-liabilities overview 28.10.2025?
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: ...... €
TFNZ CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TFNZ CONSULTING 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TFNZ CONSULTING OÜ
Bailiff's enforcement proceedings as of 28.10.2025?
Bailiff's enforcement proceedings MISSING
TFNZ CONSULTING OÜ
Regulations of the Payment Order Department as of 28.10.2025?
Regulations of the Payment Order Department MISSING
TFNZ CONSULTING OÜ
Court orders in the register as of 28.10.2025?
Court order MISSING
TFNZ CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2025?
Consumer disputes MISSING
TFNZ CONSULTING OÜ
Court hearings as of 28.10.2025?
Court hearings MISSING
TFNZ CONSULTING OÜ
Rulings as of 28.10.2025?
Court settlemets MISSING
TFNZ CONSULTING OÜ
Notices and announcements as of 28.10.2025?
Announcements MISSING
Marketing
Business network
TFNZ CONSULTING 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
TFNZ CONSULTING 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.