TIITRE INVEST OÜ - 16491508 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

TIITRE INVEST OÜ

Number of employees and estimated average salaries
?

TIITRE 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........................

Deciders and beneficiaries

TIITRE INVEST OÜ

Deciders
?

Former deciders

Karl Kane
★★★★

......

Credit Score: Problematic

Reputation scores: -123392

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

TIITRE INVEST OÜ

Former deciders
?
Egerd Tiitre
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TIITRE INVEST OÜ

History of right of representation
?
Trading
2y
Estonia
 
Karl Kane ... - ...
Egerd Tiitre ... - ...
2022
2023
2024
2022
2023
2024

TIITRE INVEST OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIITRE INVEST OÜ

Goodwill

TIITRE INVEST OÜ

Paid taxes and estimated average salaries

TIITRE INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II ............ ..............................
2022 I ............ ..............................

TIITRE INVEST OÜ

Sales revenue by country

TIITRE INVEST OÜ

Financial indicators and prognosis

TIITRE INVEST 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

TIITRE INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TIITRE INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIITRE INVEST OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

TIITRE INVEST OÜ

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

Total debt claims: ...... €


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

TIITRE INVEST OÜ

Debt by type 23.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TIITRE INVEST OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TIITRE INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......

TIITRE INVEST OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

TIITRE INVEST OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

TIITRE INVEST OÜ

Court orders in the register as of 23.11.2024
?
Logo

Aruandetrahvimäärus

01.11.2024

Regulation number: Ä 50201773 / M6

Regulation status has entered into force: 01.11.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.09.2024

Regulation number: Ä 50201773 / M5

Regulation status has entered into force: 10.09.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

23.05.2024

Regulation number: Ä 50201773 / M4

Regulation status has entered into force: 23.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

16.02.2024

Regulation number: Ä 50201773 / M3

Regulation status has entered into force: 16.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50201773 / M2

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

28.04.2022

Regulation number: Ä 50201773 / M1

Regulation status has entered into force: 28.04.2022

Date of enforcement of order or additional period: 28.04.2022

Määruse olek: Puudused kõrvaldatud


TIITRE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

TIITRE INVEST OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

TIITRE INVEST OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

TIITRE INVEST OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.08.2022
Avaldamise lõpp: 17.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tiitre Invest OÜ (registrikood: 16491508) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 22.07.2022 nr 12.2-3/3763.


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 1962200

Logo

Notice of delivery of a Tax and Customs Board document

08.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.07.2022
Avaldamise lõpp: 09.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tiitre Invest OÜ (registrikood: 16491508) toimetatakse kätte 06.07.2022 korraldus nr 12.2-3/058867-1 kus Maksu- ja Tolliamet on kohustanud Tiitre Invest OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 18.07.2022 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 1947220

Marketing

Business network

TIITRE 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
Expand threads if desired

Beneficiaries network

TIITRE INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events