TSCALP OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
TSCALP OÜ
Decision-makers?
Relations: 3
Turnover:
Employees:
Artjom Kulev
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 69 607 €
Employees: 4
Ilja Villa
★★★☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TSCALP OÜ
History of right of representation?
Field
Education
Business age
0y
Beneficial country:
Estonia
Artjom Kulev ... - ...
Ilja Villa ... - ...
2024
2025
2024
2025
TSCALP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TSCALP OÜ
GoodwillTSCALP OÜ
Taxes paid and estimated average salariesTSCALP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TSCALP OÜ
Sales revenue by countryTSCALP OÜ
Financial indicators and prognosisTSCALP 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
TSCALP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TSCALP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TSCALP OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
TSCALP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TSCALP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TSCALP OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
TSCALP OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
TSCALP OÜ
Court orders in the register as of 05.01.2025?
Puuduste kõrvaldamise määrus
30.07.2024
Regulation number: Ä 50260787 / M1
Regulation status has entered into force: 01.08.2024
Date of enforcement of order or additional period: 05.08.2024
Regulation status: Puudused kõrvaldatud
TSCALP OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
TSCALP OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
TSCALP OÜ
Rulings as of 05.01.2025?
Kohtuotsus kriminaalasjas nr 1-12-4038/4
Harju Maakohus Liivalaia kohtumaja
18.05.2012
| Related companies: | Erkki Kvell, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, SAMPO PANK AS, SEB PANK AS, SWEDBANK AS, WESTVERK OÜ |
| Number of the case: | 1-12-4038/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Liivo |
| Commencement of the Court case: | 25.04.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.04.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 18.05.2012 |
| Entry into force: | 05.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.12.4038.15833 |
TSCALP OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
TSCALP 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
TSCALP 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.