TASHIR GROUP OÜ
Date of report 23.09.2024
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Employees and salaries
Deciders and beneficiaries
TASHIR GROUP OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees: 5
Lennart Heinsalu
☆☆☆☆
......
Credit Score: Risky
Reputation scores: -1905
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TASHIR GROUP OÜ
Former deciders?
Relations: 2
Turnover 2024: 243 526 €
Employees:
Marko Reepalu
★★★★
......
Credit Score: Neutral
Reputation scores: -90868
Date of birth: ......
Active relations 2
TASHIR GROUP OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Lennart Heinsalu ... - ...
Marko Reepalu ... - ...
2024
2024
TASHIR GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TASHIR GROUP OÜ
GoodwillTASHIR GROUP OÜ
Paid taxes and estimated average salariesTASHIR GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TASHIR GROUP OÜ
Sales revenue by business areaTASHIR GROUP OÜ
Sales revenue by countryTASHIR GROUP OÜ
Financial indicators and prognosisTASHIR GROUP OÜ
Real estate as of 23.09.2024Real estate MISSING
TASHIR GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TASHIR GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TASHIR GROUP OÜ
Reports and assets-liabilities overview 23.09.2024?
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: ...... €
TASHIR GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TASHIR GROUP OÜ
Debt by type 22.09.2024?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TASHIR GROUP OÜ
Time-barred and ongoing claims as of 22.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TASHIR GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TASHIR GROUP OÜ
Bailiff's enforcement proceedings as of 23.09.2024?
Bailiff's enforcement proceedings MISSING
TASHIR GROUP OÜ
Regulations of the Payment Order Department as of 23.09.2024?
Regulations of the Payment Order Department MISSING
TASHIR GROUP OÜ
Court orders in the register as of 23.09.2024?
Eitav kandemäärus
09.04.2024
Regulation number: Ä 50251755 / 2
Regulation status has entered into force: 09.04.2024
Määruse olek: Allkirjastatud
TASHIR GROUP OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2024?
Consumer disputes MISSING
TASHIR GROUP OÜ
Court hearings as of 23.09.2024?
Court hearings MISSING
TASHIR GROUP OÜ
Rulings as of 23.09.2024?
Court settlemets MISSING
TASHIR GROUP OÜ
Notices and announcements as of 23.09.2024?
Announcements MISSING
Marketing
Business network
TASHIR GROUP 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
TASHIR GROUP 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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