TIN BHAI OÜ
Date of report 17.06.2025
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Employees and salaries
TIN BHAI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIN BHAI OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover 2025:
138 698 €
Employees:
Juber Ahmed
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 2
Relations:
3
Turnover 2025:
142 187 €
Employees:
1
Md Ashraf Ahmed
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 3
Relations:
3
Turnover 2025:
138 698 €
Employees:
Saifuddin Mohammad Khaled
★★★☆
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TIN BHAI OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Md Sahadat Hossain
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
TIN BHAI OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
1y
Beneficial country:
Estonia
Juber Ahmed
... - ...
Md Ashraf Ahmed
... - ...
Saifuddin Mohammad Khaled
... - ...
Md Sahadat Hossain
... - ...
2024
2025
2024
2025
TIN BHAI OÜ
Owners?
Former owners
TIN BHAI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TIN BHAI OÜ
GoodwillTIN BHAI OÜ
Taxes paid and estimated average salariesTIN BHAI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TIN BHAI OÜ
Sales revenue by business areaTIN BHAI OÜ
Sales revenue by countryTIN BHAI OÜ
Financial indicators and prognosisTIN BHAI OÜ
Financial raiting: "VERY 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
TIN BHAI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 13.05.2025 | ...... |
Liabilities and debts
TIN BHAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TIN BHAI OÜ
Reports and assets-liabilities overview 17.06.2025?
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: ...... €
TIN BHAI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIN BHAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TIN BHAI OÜ
Bailiff's enforcement proceedings as of 17.06.2025?
Bailiff's enforcement proceedings MISSING
TIN BHAI OÜ
Regulations of the Payment Order Department as of 17.06.2025?
Regulations of the Payment Order Department MISSING
TIN BHAI OÜ
Court orders in the register as of 17.06.2025?
Puuduste kõrvaldamise määrus
04.06.2025
Regulation number: Ä 50246846 / M3
Regulation status has entered into force: 12.06.2025
Date of enforcement of order or additional period: 04.06.2025
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
12.03.2024
Regulation number: Ä 50246846 / 2
Regulation status has entered into force: 12.03.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
31.01.2024
Regulation number: Ä 50246846 / M2
Regulation status has entered into force: 31.01.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
29.01.2024
Regulation number: Ä 50246846 / M1
Regulation status has entered into force: 28.01.2024
Date of enforcement of order or additional period: 29.01.2024
Regulation status: Puudused kõrvaldatud
TIN BHAI OÜ
Decisions of the Consumer Disputes Committee as of 17.06.2025?
Consumer disputes MISSING
TIN BHAI OÜ
Court hearings as of 17.06.2025?
Court hearings MISSING
TIN BHAI OÜ
Rulings as of 17.06.2025?
Court settlemets MISSING
TIN BHAI OÜ
Notices and announcements as of 17.06.2025?
Announcements MISSING
Marketing
Business network
TIN BHAI 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
TIN BHAI 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.