TGSI CHEMICALS OÜ - 16508628 | ScoreStorybook | Print Summary Report

keywords

  • muude keemiatoodete hulgimüük

Employees and salaries

TGSI CHEMICALS OÜ

Number of employees and estimated average salaries
?

TGSI CHEMICALS 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

TGSI CHEMICALS OÜ

Deciders
?
Indrek Aeltermann
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3820

Date of birth: ......

Active relations 7

Grigorii Tublin
☆☆☆☆

......

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1


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

TGSI CHEMICALS OÜ

History of right of representation
?
Trading
2y
Israel
 
Grigorii Tublin ... - ...
2022
2023
2024
2022
2023
2024

TGSI CHEMICALS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
90%
0.08
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.08
..................
0.08
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TGSI CHEMICALS OÜ

Goodwill

TGSI CHEMICALS OÜ

Paid taxes and estimated average salaries

TGSI CHEMICALS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

TGSI CHEMICALS OÜ

Sales revenue by business area

TGSI CHEMICALS OÜ

Sales revenue by country

TGSI CHEMICALS OÜ

Financial indicators and prognosis

TGSI CHEMICALS 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

TGSI CHEMICALS 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 03.01.2024 ......

Liabilities and debts

TGSI CHEMICALS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TGSI CHEMICALS OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

TGSI CHEMICALS 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
...... ......

TGSI CHEMICALS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......

TGSI CHEMICALS OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

TGSI CHEMICALS OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

TGSI CHEMICALS OÜ

Court orders in the register as of 25.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50203425 / 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

20.05.2022

Regulation number: Ä 50203425 / M1

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 20.05.2022

Määruse olek: Puudused kõrvaldatud


TGSI CHEMICALS OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

TGSI CHEMICALS OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

TGSI CHEMICALS OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

TGSI CHEMICALS OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

TGSI CHEMICALS 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

TGSI CHEMICALS 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