TMS INVEST OÜ
Date of report 05.11.2025
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Employees and salaries
TMS INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TMS INVEST OÜ
Former decision-makers?
Timothy Lee Schuppert
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Maris Schuppert
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TMS INVEST OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Timothy Lee Schuppert
... - ...
Maris Schuppert
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
TMS INVEST OÜ
Owners?
Former owners
Finances and assets
TMS INVEST OÜ
Taxes paid and estimated average salariesTMS INVEST OÜ
Financial indicators and prognosisTMS 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
TMS INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TMS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TMS INVEST OÜ
Reports and assets-liabilities overview 27.12.2024?
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: ...... €
TMS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TMS INVEST OÜ
Bailiff's enforcement proceedings as of 27.12.2024?
Bailiff's enforcement proceedings MISSING
TMS INVEST OÜ
Regulations of the Payment Order Department as of 27.12.2024?
Regulations of the Payment Order Department MISSING
TMS INVEST OÜ
Court orders in the register as of 27.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
27.12.2024
Regulation number: Ä 50208673 / 5
Regulation status has entered into force: 27.12.2024
Date of enforcement of order or additional period: 27.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50208673 / M2
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 07.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50208673 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
TMS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2024?
Consumer disputes MISSING
TMS INVEST OÜ
Court hearings as of 27.12.2024?
Court hearings MISSING
TMS INVEST OÜ
Rulings as of 27.12.2024?
Court settlemets MISSING
TMS INVEST OÜ
Notices and announcements as of 27.12.2024?
Announcements MISSING
Marketing
Business network
TMS INVEST 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
TMS INVEST 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.