TEPLOIMPORT AS
Date of report 28.03.2025
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Employees and salaries
Deciders and beneficiaries
TEPLOIMPORT AS
Former decision-makers?
Relations:
19
Turnover 2024:
3 775 795 €
Employees:
2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 6460
Date of birth: ......
Active relations 19
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
1 443 765 €
Employees:
10
Elvar Alasi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3960
Date of birth: ......
Active relations 3
Relations:
7
Turnover 2024:
16 486 €
Employees:
2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
TEPLOIMPORT AS
History of right of representation?
Field
Business age
15y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TEPLOIMPORT AS
Owners?
Former owners
TEPLOIMPORT AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
TEPLOIMPORT AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TEPLOIMPORT AS
Taxes paid and estimated average salariesTEPLOIMPORT AS
Financial raiting: "UNSATISFACTORY" ()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
TEPLOIMPORT AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 07.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 03.07.2000 | ...... |
Liabilities and debts
TEPLOIMPORT AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TEPLOIMPORT AS
Reports and assets-liabilities overview 16.04.2014?
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: ...... €
TEPLOIMPORT AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TEPLOIMPORT AS
Debt by type 27.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TEPLOIMPORT AS
Time-barred and ongoing claims as of 16.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TEPLOIMPORT AS
Bailiff's enforcement proceedings as of 16.04.2014?
Bailiff's enforcement proceedings MISSING
TEPLOIMPORT AS
Regulations of the Payment Order Department as of 16.04.2014?
Regulations of the Payment Order Department MISSING
TEPLOIMPORT AS
Court orders in the register as of 16.04.2014?
Court order MISSING
TEPLOIMPORT AS
Decisions of the Consumer Disputes Committee as of 16.04.2014?
Consumer disputes MISSING
TEPLOIMPORT AS
Court hearings as of 16.04.2014?
Court hearings MISSING
TEPLOIMPORT AS
Rulings as of 16.04.2014?
Kohtumäärus tsiviilasjas nr 2-08-66375/37
Tallinna Ringkonnakohus
21.06.2011
| Related companies: | |
| Number of the case: | 2-08-66375/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mare Merimaa, Ande Tänav |
| Commencement of the Court case: | 09.10.2008 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 13.06.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 21.06.2011 |
| Entry into force: | 08.07.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.08.66375.22137 |
TEPLOIMPORT AS
Notices and announcements as of 16.04.2014?
Announcements MISSING
Marketing
Business network
TEPLOIMPORT AS
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
TEPLOIMPORT AS
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.