TAVRIDA ELECTRIC EXPORT AS - 10715496 | ScoreStorybook | Print Summary Report
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TAVRIDA ELECTRIC EXPORT AS

Summary report

Date of report 27.11.2024

TAVRIDA ELECTRIC EXPORT AS
10715496 - Registered
Founded in 15.12.2000
Fixed capital 30,000 €

Former names

  • AS CARTAN KAUBANDUS
VAT  
EE100671232 (start 01.02.2001)

VAT group

TAVRIDA ELECTRIC EXPORT AS
PREMLET OÜ
start end
01.02.2001 28.02.2015
01.03.2015 30.09.2016
01.10.2016 20.06.2017
21.06.2017 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • elektriseadmed
  • energeetika
  • muude elektriseadmete tootmine

TAVRIDA ELECTRIC EXPORT AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TAVRIDA ELECTRIC EXPORT AS

Number of employees and estimated average salaries
?

TAVRIDA ELECTRIC EXPORT AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TAVRIDA ELECTRIC EXPORT AS

Deciders
?

Former deciders

Sergey Parfenenko

Relations: 3
Turnover 2024: 5 798 032 €
Employees: 2
Sergey Parfenenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6260

Date of birth: ......

Active relations 3

Manufacture of other electrical equipmentRental of other tangible assetsWholesale of electrical materials
*

TAVRIDA ELECTRIC EXPORT AS

Former deciders
?

ALVAR KASERA

Relations: 9
Turnover 2024: 278 754 €
Employees: 4
ALVAR KASERA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6260

Date of birth: ......

Active relations 9

Real Estate RentalOther business assistance servicesAccountingAid activities for forest managementActivities of other organizationsActivities of sports clubs

Anatoly Ivanov

Relations: 1
Turnover 2024: 346 945 €
Employees: 9
Anatoly Ivanov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 770

Date of birth: ......

Active relations 1

Installation of electrical equipment

Sergei Parfenenko

Relations:
Turnover:
Employees:
Sergei Parfenenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Babajev

Relations:
Turnover:
Employees:
Sergei Babajev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Beljajev

Relations:
Turnover:
Employees:
Vladimir Beljajev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TAVRIDA ELECTRIC EXPORT AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%
!
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................

TAVRIDA ELECTRIC EXPORT AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.02
..................
!
..................
0.48
..................
0.26
..................
0.74
..................
0.43
..................
!
..................

TAVRIDA ELECTRIC EXPORT AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TAVRIDA ELECTRIC EXPORT AS

Goodwill

TAVRIDA ELECTRIC EXPORT AS

Paid taxes and estimated average salaries

TAVRIDA ELECTRIC EXPORT AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TAVRIDA ELECTRIC EXPORT AS

Sales revenue by business area

TAVRIDA ELECTRIC EXPORT AS

Sales revenue by country

TAVRIDA ELECTRIC EXPORT AS

Financial indicators and prognosis

TAVRIDA ELECTRIC EXPORT AS

Financial raiting: "VERY GOOD" (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

TAVRIDA ELECTRIC EXPORT AS

Real estate as of 27.11.2024

Active and unactive real estate

igon V......
igon V......
igon V......

TAVRIDA ELECTRIC EXPORT AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.08.2024 ......
2022 01.01.2022–31.12.2022 25.08.2023 ......
2021 01.01.2021–31.12.2021 01.09.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 08.10.2020 ......
2018 01.01.2018–31.12.2018 18.12.2019 ......
2017 01.01.2017–31.12.2017 18.12.2019 ......
2016 01.01.2016–31.12.2016 18.12.2019 ......
2015 01.01.2015–31.12.2015 18.12.2019 ......
2014 01.01.2014–31.12.2014 10.11.2015 ......
2013 01.01.2013–31.12.2013 15.07.2014 ......
2012 01.01.2012–31.12.2012 12.09.2013 ......
2011 01.01.2011–31.12.2011 10.07.2012 ......
2010 01.01.2010–31.12.2010 30.09.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 21.09.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 12.07.2005 ......
2003 01.01.2003–31.12.2003 10.08.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 27.02.2002 ......

Liabilities and debts

TAVRIDA ELECTRIC EXPORT AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TAVRIDA ELECTRIC EXPORT AS

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TAVRIDA ELECTRIC EXPORT AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TAVRIDA ELECTRIC EXPORT AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TAVRIDA ELECTRIC EXPORT AS

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

TAVRIDA ELECTRIC EXPORT AS

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

TAVRIDA ELECTRIC EXPORT AS

Court orders in the register as of 27.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 10053421 / M11

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

21.05.2024

Regulation number: Ä 10053421 / M10

Regulation status has entered into force: 22.05.2024

Date of enforcement of order or additional period: 21.05.2024

Määruse olek: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

02.03.2022

Regulation number: Ä 10053421 / 23

Regulation status has entered into force: 17.03.2022

Date of enforcement of order or additional period: 18.03.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

28.01.2022

Regulation number: Ä 10053421 / M9

Regulation status has entered into force: 28.01.2022

Date of enforcement of order or additional period: 28.01.2022

Määruse olek: Jõustunud

Logo

Korraldav määrus

06.12.2019

Regulation number: Ä 10053421 / M8

Regulation status has entered into force: 06.12.2019

Date of enforcement of order or additional period: 06.12.2019

Määruse olek: Jõustunud

TAVRIDA ELECTRIC EXPORT AS

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

TAVRIDA ELECTRIC EXPORT AS

Court hearings as of 27.11.2024
?

Court hearings MISSING

TAVRIDA ELECTRIC EXPORT AS

Rulings as of 27.11.2024
?

Court settlemets MISSING

TAVRIDA ELECTRIC EXPORT AS

Notices and announcements as of 27.11.2024
?
Logo

Notice of division of a company

27.05.2016
Äriühingu jagunemise teade
Avaldamise algus: 27.05.2016
Avaldamise lõpp: tähtajatu
AS Tavrida Electric Export (registrikood 10715496) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid AS Tavrida Electric Export (registrikood 10715496) ja OÜ TEE Varad (registrikood: 14056228), asukoht: Visase tn 14, Tallinn 11415. Jagunemise käigus AS Tavrida Electric Export aktsiakapitali ei vähendatud. Jagunemine jõustus 26.05.2016.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Võlausaldaja peab nõuete esitamisel põhistama, et jagunemine võib ohustada tema nõuete täitmist. Nõuded esitada AS Tavrida Electric Export aadressil Visase tn 14, Tallinn 11415 või digitaalselt allkirjastatult e-posti aadressil btv@tavrida.eu.

Kehtetud ärinimed:
AS Tavrida Electric Export: AS CARTAN KAUBANDUS.
AS Tavrida Electric Export
Visase 14, Tallinn 11415
Telefon: +372 606 4757
E-post: btv@tavrida.ee
Teadaande number 957656

Marketing

Business network

TAVRIDA ELECTRIC EXPORT AS

 Business network
CREDIT 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
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Beneficiaries network

TAVRIDA ELECTRIC EXPORT AS

 Networks - Beneficiaries
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Monitoring events

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