TASHIR GROUP OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
TASHIR GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 459 213 €
Employees: 13
Marko Reepalu
★★★★
......
Credit Score: Borderline
Reputation score: 1070
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TASHIR GROUP OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 459 213 €
Employees: 13
Marko Reepalu
★★★★
......
Credit Score: Borderline
Reputation score: 1070
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Lennart Heinsalu
☆☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TASHIR GROUP OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
2024
2024
TASHIR GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TASHIR GROUP OÜ
GoodwillTASHIR GROUP OÜ
Taxes paid and estimated average salariesTASHIR GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TASHIR GROUP OÜ
Sales revenue by countryTASHIR GROUP OÜ
Financial indicators and prognosisTASHIR GROUP 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
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 20.12.2024?
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: ...... €
TASHIR GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TASHIR GROUP OÜ
Debt by type 20.12.2024?
| 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 | |
| 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 19.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TASHIR GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TASHIR GROUP OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
TASHIR GROUP OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
TASHIR GROUP OÜ
Court orders in the register as of 20.12.2024?
Eitav kandemäärus
09.04.2024
Regulation number: Ä 50251755 / 2
Regulation status has entered into force: 09.04.2024
Regulation status: Allkirjastatud
TASHIR GROUP OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
TASHIR GROUP OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
TASHIR GROUP OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
TASHIR GROUP OÜ
Notices and announcements as of 20.12.2024?
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
No monitoring events found.
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