TCEV GRUPP OÜ - 11048978 | ScoreStorybook | Print Summary Report
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TCEV GRUPP OÜ

Summary report

Date of report 24.01.2025

TCEV GRUPP OÜ
11048978 - Registered
Founded in 22.09.2004
Fixed capital 2,556 €

Former names

  • Osaühing Rimo Kaubandus
  • TCV Rakennus OÜ
VAT  
EE100970959 (start 01.06.2005)
start end
01.06.2005 25.03.2008
01.10.2009 -

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keywords

  • ehitus ja kinnisvara
  • ehitus
  • ehitamine
  • ehitiste viimistlus

TCEV GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TCEV GRUPP OÜ

Number of employees and estimated average salaries
?

TCEV GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TCEV GRUPP OÜ

Decision-makers
?

Former decision-makers

Taimo Veinberg

Relations: 1
Turnover 2024: 28 403 €
Employees: 1
Taimo Veinberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

Finishing of buildings
*Every member of the management board may represent the private limited company in concluding all transactions.

TCEV GRUPP OÜ

Former decision-makers
?

Juri Solovei

Relations:
Turnover:
Employees:
Juri Solovei
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TCEV GRUPP OÜ

History of right of representation
?
Field
Construction
Business age
20y
Beneficial country:
Estonia
 
Taimo Veinberg ... - ...
Juri Solovei ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

TCEV GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TCEV GRUPP OÜ

Goodwill

TCEV GRUPP OÜ

Taxes paid and estimated average salaries

TCEV GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

TCEV GRUPP OÜ

Sales revenue by business area

TCEV GRUPP OÜ

Sales revenue by country

TCEV GRUPP OÜ

Financial indicators and prognosis

TCEV GRUPP 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

TCEV GRUPP OÜ

Real estate as of 24.01.2025

Active and unactive real estate

igon S......

TCEV GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 25.01.2023 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 12.08.2020 ......
2018 01.01.2018–31.12.2018 02.08.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 23.01.2018 ......
2015 01.01.2015–31.12.2015 11.10.2016 ......
2014 01.01.2014–31.12.2014 08.09.2015 ......
2013 01.01.2013–31.12.2013 23.09.2014 ......
2012 01.01.2012–31.12.2012 08.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......
2008 01.01.2008–31.12.2008 24.04.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 29.05.2007 ......
2005 01.01.2005–31.12.2005 24.05.2006 ......

Liabilities and debts

TCEV GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TCEV GRUPP OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

TCEV GRUPP OÜ

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

Total debt claims: ...... €

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

TCEV GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TCEV GRUPP OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

TCEV GRUPP OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

TCEV GRUPP OÜ

Court orders in the register as of 24.01.2025
?

Court order MISSING

TCEV GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

TCEV GRUPP OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

TCEV GRUPP OÜ

Rulings as of 24.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-13432/108

Riigikohtu tsiviilkolleegium

24.11.2021
Related companies:
Number of the case: 2-18-13432/108
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Peeter Jerofejev, Kalev Saare
Commencement of the Court case: 07.09.2018
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 13.09.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.11.2021
Entry into force: 24.11.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2021:2.18.13432.21593
Logo

Kohtuotsus tsiviilasjas nr 2-18-13432/108

Riigikohtu tsiviilkolleegium

24.11.2021
Related companies:
Number of the case: 2-18-13432/108
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Peeter Jerofejev, Kalev Saare
Commencement of the Court case: 07.09.2018
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 13.09.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.11.2021
Entry into force: 24.11.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2021:2.18.13432.21593
Logo

Kohtuotsus tsiviilasjas nr 2-16-4675/58

Tartu Ringkonnakohtu tsiviilkolleegium

11.10.2018
Related companies:
Number of the case: 2-16-4675/58
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja
Commencement of the Court case: 23.03.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.03.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.10.2018
Entry into force: 17.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2018:2.16.4675.23755

TCEV GRUPP OÜ

Notices and announcements as of 24.01.2025
?

Announcements MISSING

Marketing

Business network

TCEV GRUPP OÜ

 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
Expand threads if desired

Beneficiaries network

TCEV GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

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