[mo_oauth_login]
Summary report
TFSI OÜ
Date of report 22.01.2026
TFSI OÜ
Registered
Registration code:
17134638
Founded in:
16.12.2024
(1 years)
EMTAK:
keywords
- ärinõustamine
TFSI OÜ
Scores and ratings
Reputation score
?
Credit Score
?
Risky
Credit score today
Risky
Open the reports you want to print
Employees and salaries
TFSI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TFSI OÜ
Decision-makers?
Rauno Järv
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TFSI OÜ
History of right of representation?
Field
Administrative Activities
Business age
1y
Beneficial country:
Estonia
Rauno Järv
... - ...
2024
2025
2026
2024
2025
2026
TFSI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TFSI OÜ
GoodwillTFSI OÜ
Taxes paid and estimated average salariesTFSI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TFSI OÜ
Sales revenue by countryTFSI OÜ
Financial indicators and prognosisTFSI OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
TFSI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TFSI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TFSI OÜ
Reports and assets-liabilities overview 22.01.2026?
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: ...... €
TFSI OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TFSI OÜ
Debt by type 22.01.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| MSM | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TFSI OÜ
Time-barred and ongoing claims as of 22.01.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TFSI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TFSI OÜ
Bailiff's enforcement proceedings as of 22.01.2026?
Bailiff's enforcement proceedings MISSING
TFSI OÜ
Regulations of the Payment Order Department as of 22.01.2026?
Regulations of the Payment Order Department MISSING
TFSI OÜ
Court orders in the register as of 22.01.2026?
Court order MISSING
TFSI OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2026?
Consumer disputes MISSING
TFSI OÜ
Court hearings as of 22.01.2026?
Court hearings MISSING
TFSI OÜ
Rulings as of 22.01.2026?
Court settlemets MISSING
TFSI OÜ
Notices and announcements as of 22.01.2026?
Notice of delivery of a Tax and Customs Board document
12.01.2026
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.01.2026
Avaldamise lõpp: 13.04.2026
Avaldamise lõpp: 13.04.2026
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele TFSI OÜ (registrikood: 17134638) toimetatakse kätte 19.12.2025 korraldus nr 13-11/95438 maksuvõla tasumiseks summas 86,10 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele TFSI OÜ (registrikood: 17134638) toimetatakse kätte 19.12.2025 korraldus nr 13-11/95438 maksuvõla tasumiseks summas 86,10 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2548361
Notice of delivery of a Tax and Customs Board document
12.01.2026
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.01.2026
Avaldamise lõpp: 13.04.2026
Avaldamise lõpp: 13.04.2026
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele TFSI OÜ (registrikood: 17134638) toimetatakse kätte 30.12.2025 korraldus nr 9-1.4/110131 2025. a novembrikuu maksudeklaratsioonide vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 300 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele TFSI OÜ (registrikood: 17134638) toimetatakse kätte 30.12.2025 korraldus nr 9-1.4/110131 2025. a novembrikuu maksudeklaratsioonide vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 300 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2548362
Marketing
Business network
TFSI 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.