TFSI OÜ
Date of report 13.05.2025
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Employees and salaries
Deciders and beneficiaries
TFSI OÜ
Decision-makers?
Relations:
3
Turnover:
Employees:
2
Rauno Järv
★★★★
......
Credit Score: Problematic
Reputation score: -6230
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
0y
Beneficial country:
Estonia
Rauno Järv
... - ...
2024
2025
2024
2025
TFSI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
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 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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 13.05.2025?
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: ...... €
TFSI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TFSI OÜ
Debt by type 13.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TFSI OÜ
Time-barred and ongoing claims as of 13.05.2025?
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 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TFSI OÜ
Bailiff's enforcement proceedings as of 13.05.2025?
Bailiff's enforcement proceedings MISSING
TFSI OÜ
Regulations of the Payment Order Department as of 13.05.2025?
Regulations of the Payment Order Department MISSING
TFSI OÜ
Court orders in the register as of 13.05.2025?
Court order MISSING
TFSI OÜ
Decisions of the Consumer Disputes Committee as of 13.05.2025?
Consumer disputes MISSING
TFSI OÜ
Court hearings as of 13.05.2025?
Court hearings MISSING
TFSI OÜ
Rulings as of 13.05.2025?
Court settlemets MISSING
TFSI OÜ
Notices and announcements as of 13.05.2025?
Announcements MISSING
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
Beneficiaries network
TFSI 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.