TML GRUPP OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
TML GRUPP OÜ
Deciders?
Relations: 3
Turnover:
Employees: 5
Inno Suits
★★★★
......
Credit Score: Neutral
Reputation scores: -9075
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TML GRUPP OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Inno Suits ... - ...
2024
2024
TML GRUPP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TML GRUPP OÜ
GoodwillTML GRUPP OÜ
Paid taxes and estimated average salariesTML GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TML GRUPP OÜ
Sales revenue by business areaTML GRUPP OÜ
Sales revenue by countryTML GRUPP OÜ
Financial indicators and prognosisTML GRUPP OÜ
Real estate as of 21.09.2024Real estate MISSING
TML GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TML GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TML GRUPP OÜ
Reports and assets-liabilities overview 21.09.2024?
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: ...... €
TML GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TML GRUPP OÜ
Debt by type 20.09.2024?
| 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 | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TML GRUPP OÜ
Time-barred and ongoing claims as of 20.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TML GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TML GRUPP OÜ
Bailiff's enforcement proceedings as of 21.09.2024?
Bailiff's enforcement proceedings MISSING
TML GRUPP OÜ
Regulations of the Payment Order Department as of 21.09.2024?
Regulations of the Payment Order Department MISSING
TML GRUPP OÜ
Court orders in the register as of 21.09.2024?
Eitav kandemäärus
11.06.2024
Regulation number: Ä 50256987 / 3
Regulation status has entered into force: 11.06.2024
Määruse olek: Allkirjastatud
TML GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2024?
Consumer disputes MISSING
TML GRUPP OÜ
Court hearings as of 21.09.2024?
Court hearings MISSING
TML GRUPP OÜ
Rulings as of 21.09.2024?
Court settlemets MISSING
TML GRUPP OÜ
Notices and announcements as of 21.09.2024?
Announcements MISSING
Marketing
Business network
TML GRUPP 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
TML GRUPP 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
Failed to load monitoring events