TFK INVESTMENTS OÜ
Date of report 11.11.2024
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Employees and salaries
Deciders and beneficiaries
TFK INVESTMENTS OÜ
Deciders?
Relations: 28
Turnover 2024: 18 747 311 €
Employees: 8
Taavi Tammoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 12690
Date of birth: ......
Active relations 28
*Every member of the management board may represent the private limited company in concluding all transactions.
TFK INVESTMENTS OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Taavi Tammoja ... - ...
2024
2024
TFK INVESTMENTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
TFK INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TFK INVESTMENTS OÜ
GoodwillTFK INVESTMENTS OÜ
Paid taxes and estimated average salariesTFK INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TFK INVESTMENTS OÜ
Sales revenue by countryTFK INVESTMENTS OÜ
Financial indicators and prognosisTFK INVESTMENTS 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
TFK INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TFK INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TFK INVESTMENTS OÜ
Reports and assets-liabilities overview 11.11.2024?
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: ...... €
TFK INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TFK INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TFK INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
TFK INVESTMENTS OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
TFK INVESTMENTS OÜ
Court orders in the register as of 11.11.2024?
Puuduste kõrvaldamise määrus
13.05.2024
Regulation number: Ä 50255188 / M1
Regulation status has entered into force: 14.05.2024
Date of enforcement of order or additional period: 15.05.2024
Määruse olek: Puudused kõrvaldatud
TFK INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
TFK INVESTMENTS OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
TFK INVESTMENTS OÜ
Rulings as of 11.11.2024?
Court settlemets MISSING
TFK INVESTMENTS OÜ
Notices and announcements as of 11.11.2024?
Announcements MISSING
Marketing
Business network
TFK INVESTMENTS 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
TFK INVESTMENTS 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 were found
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