TSIF VENTURES OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
TSIF VENTURES OÜ
Decision-makers?
Relations: 3
Turnover 2024: 4 949 324 €
Employees: 7
Karina Egipt
★★★★
......
Credit Score: Trustworthy
Reputation score: 2400
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 4 958 150 €
Employees: 7
Krister Lukka
★★★★
......
Credit Score: Trustworthy
Reputation score: 2880
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
TSIF VENTURES OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Karina Egipt ... - ...
Krister Lukka ... - ...
2024
2025
2024
2025
TSIF VENTURES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TSIF VENTURES OÜ
GoodwillTSIF VENTURES OÜ
Taxes paid and estimated average salariesTSIF VENTURES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TSIF VENTURES OÜ
Sales revenue by countryTSIF VENTURES OÜ
Financial indicators and prognosisTSIF VENTURES 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
TSIF VENTURES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TSIF VENTURES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TSIF VENTURES OÜ
Reports and assets-liabilities overview 12.02.2025?
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: ...... €
TSIF VENTURES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TSIF VENTURES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TSIF VENTURES OÜ
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
TSIF VENTURES OÜ
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
TSIF VENTURES OÜ
Court orders in the register as of 12.02.2025?
Court order MISSING
TSIF VENTURES OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
TSIF VENTURES OÜ
Court hearings as of 12.02.2025?
Court hearings MISSING
TSIF VENTURES OÜ
Rulings as of 12.02.2025?
Court settlemets MISSING
TSIF VENTURES OÜ
Notices and announcements as of 12.02.2025?
Announcements MISSING
Marketing
Business network
TSIF VENTURES 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
TSIF VENTURES OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.