TALSEN CAPITAL OÜ
Date of report 23.12.2024
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Employees and salaries
TALSEN CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TALSEN CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 456 127 €
Employees:
Andrei Tamrazjan
★★★★
......
Credit Score: Borderline
Reputation score: -3448
Date of birth: ......
Active relations 5
Relations: 51
Turnover 2024: 6 807 985 €
Employees: 37
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 6710
Date of birth: ......
Active relations 51
*
TALSEN CAPITAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valeri Žukov
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TALSEN CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
2023
2024
2023
2024
TALSEN CAPITAL OÜ
Owners?
Former owners
TALSEN CAPITAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values ​​of beneficiaries' assets
Finances and assets
TALSEN CAPITAL OÜ
Taxes paid and estimated average salariesTALSEN CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TALSEN CAPITAL OÜ
Financial indicators and prognosisTALSEN CAPITAL 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
TALSEN CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TALSEN CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TALSEN CAPITAL OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
TALSEN CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TALSEN CAPITAL OÜ
Debt by type 22.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TALSEN CAPITAL OÜ
Time-barred and ongoing claims as of 22.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TALSEN CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
TALSEN CAPITAL OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
TALSEN CAPITAL OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
TALSEN CAPITAL OÜ
Court orders in the register as of 23.12.2024?
Kandemäärus muu kohtulahendi täitmiseks
04.07.2024
Regulation number: Ä 50229850 / 7
Regulation status has entered into force: 04.07.2024
Date of enforcement of order or additional period: 04.07.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
22.02.2024
Regulation number: Ä 50229850 / 6
Regulation status has entered into force: 22.02.2024
Date of enforcement of order or additional period: 22.02.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
21.11.2023
Regulation number: Ä 50229850 / 5
Regulation status has entered into force: 21.11.2023
Date of enforcement of order or additional period: 21.11.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
19.09.2023
Regulation number: Ä 50229850 / M1
Regulation status has entered into force: 20.09.2023
Date of enforcement of order or additional period: 19.09.2023
Regulation status: Puudused kõrvaldatud
TALSEN CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
TALSEN CAPITAL OÜ
Court hearings as of 23.12.2024?
Number of the case: 2-23-13172
Harju Maakohus Tallinna kohtumaja
19.09.2024
| Chamber: | kohtusaal nr 3007 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
Number of the case: 2-23-13172
Harju Maakohus Tallinna kohtumaja
08.08.2024
| Chamber: | kohtusaal nr 3007 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
TALSEN CAPITAL OÜ
Rulings as of 23.12.2024?
Kohtumäärus tsiviilasjas nr 2-23-13172/75
Harju Maakohus Tallinna kohtumaja
03.07.2024
| Related companies: | |
| Number of the case: | 2-23-13172/75 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Liili Lauri |
| Commencement of the Court case: | 17.09.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.09.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.07.2024 |
| Entry into force: | 24.07.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.13172.11417 |
Kohtumäärus tsiviilasjas nr 2-23-13172/71
Tallinna Ringkonnakohtu tsiviilkolleegium
27.05.2024
| Related companies: | |
| Number of the case: | 2-23-13172/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kairi Piirisild, Meeli Kaur, Mati Maksing |
| Commencement of the Court case: | 17.09.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 01.04.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.05.2024 |
| Entry into force: | 27.05.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.23.13172.7553 |
Kohtumäärus tsiviilasjas nr 2-23-13172/71
Tallinna Ringkonnakohtu tsiviilkolleegium
27.05.2024
| Related companies: | |
| Number of the case: | 2-23-13172/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kairi Piirisild, Meeli Kaur, Mati Maksing |
| Commencement of the Court case: | 17.09.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 01.04.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.05.2024 |
| Entry into force: | 27.05.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.23.13172.7553 |
TALSEN CAPITAL OÜ
Notices and announcements as of 23.12.2024?
02.10.2024
Bankruptcy notice
03.07.2024
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
14.06.2024
Notice of Prohibition of Disposal
16.11.2023
Notice of delivery of a Tax and Customs Board document
30.06.2023
Marketing
Business network
TALSEN CAPITAL 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
TALSEN CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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