TEHENERGOIMPEX OÜ - 11086619 | ScoreStorybook | Print Summary Report
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TEHENERGOIMPEX OÜ

Summary report

Date of report 24.09.2024

TEHENERGOIMPEX OÜ
11086619 - Registered
Founded in 30.11.2004
Fixed capital 112 000 €

Former names

  • MARMONELL OÜ
VAT  
EE101889531 (start 04.07.2016)
start end
04.07.2016 17.01.2017
15.03.2018 -

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keywords

  • vahendustegevus
  • mootorikütuse hulgimüük

TEHENERGOIMPEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TEHENERGOIMPEX OÜ

Number of employees and estimated average salaries
?

TEHENERGOIMPEX OÜ

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

TEHENERGOIMPEX OÜ

Deciders
?

Former deciders

Valdo Kulla

Relations: 4
Turnover 2024: 148 761 €
Employees: 1
Valdo Kulla
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1640

Date of birth: ......

Active relations 4

Wholesale of motor fuelWholesale trade of various goodsSports Community (Union) activitiesPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

TEHENERGOIMPEX OÜ

Former deciders
?

Toomas Rinne

Relations: 9
Turnover 2024: 354 923 €
Employees: 8
Toomas Rinne
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 2300

Date of birth: ......

Active relations 9

Dental provisionReal Estate RentalLegal actionsReal Estate RentalBusiness adviceBusiness advice

Lea Hillevi Jerkku

Relations:
Turnover:
Employees:
Lea Hillevi Jerkku
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Liina Jerkku

Relations:
Turnover:
Employees:
Liina Jerkku
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ossi Kalervo Sopen-Luoma

Relations:
Turnover:
Employees:
Ossi Kalervo Sopen-Luoma
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tanel Mällas

Relations: 5
Turnover 2024: 99 876 €
Employees: 5
Tanel Mällas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6630

Date of birth: ......

Active relations 5

ProgrammingReal Estate RentalLawyersInvestigationAccounting

TEHENERGOIMPEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
35%
0.34
..................
64%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.34
..................
0.34
..................
0.34
..................
0.34
..................
!
..................
!
..................
0.34
..................
0.34
..................
0.34
..................
!
..................
!
..................

TEHENERGOIMPEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.08
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TEHENERGOIMPEX OÜ

Goodwill

TEHENERGOIMPEX OÜ

Paid taxes and estimated average salaries

TEHENERGOIMPEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TEHENERGOIMPEX OÜ

Sales revenue by business area

TEHENERGOIMPEX OÜ

Sales revenue by country

TEHENERGOIMPEX OÜ

Financial indicators and prognosis

TEHENERGOIMPEX OÜ

Financial raiting: "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

TEHENERGOIMPEX OÜ

Real estate as of 24.09.2024

Real estate MISSING

TEHENERGOIMPEX OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 17.05.2022 ......
2020 01.01.2020–31.12.2020 23.11.2021 ......
2019 01.01.2019–31.12.2019 07.12.2020 ......
2018 01.01.2018–31.12.2018 09.08.2019 ......
2017 01.01.2017–31.12.2017 06.08.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 16.02.2016 ......
2013 01.01.2013–31.12.2013 13.04.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......
2011 01.01.2011–31.12.2011 07.05.2012 ......
2010 01.01.2010–31.12.2010 30.05.2011 ......
2009 01.01.2009–31.12.2009 24.05.2010 ......
2008 01.01.2008–31.12.2008 03.06.2009 ......
2007 01.01.2007–31.12.2007 13.06.2008 ......
2006 01.01.2006–31.12.2006 06.08.2007 ......
2005 01.01.2005–31.12.2005 15.06.2006 ......

Liabilities and debts

TEHENERGOIMPEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TEHENERGOIMPEX OÜ

Reports and assets-liabilities overview 24.09.2024
?
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: ...... €

TEHENERGOIMPEX OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TEHENERGOIMPEX OÜ

Debt by type 23.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TEHENERGOIMPEX OÜ

Time-barred and ongoing claims as of 23.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TEHENERGOIMPEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TEHENERGOIMPEX OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

TEHENERGOIMPEX OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

TEHENERGOIMPEX OÜ

Court orders in the register as of 24.09.2024
?
Logo

Korduv aruandetrahvimäärus

09.09.2024

Regulation number: Ä 10084558 / M8

Regulation status has entered into force: 09.09.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

14.05.2024

Regulation number: Ä 10084558 / M7

Regulation status has entered into force: 14.05.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.04.2024

Regulation number: Ä 10084558 / M6

Regulation status has entered into force: 08.04.2024

Date of enforcement of order or additional period: 08.04.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

30.01.2024

Regulation number: Ä 10084558 / M5

Regulation status has entered into force: 30.01.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

09.11.2023

Regulation number: Ä 10084558 / M4

Regulation status has entered into force: 09.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10084558 / M3

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

18.05.2023

Regulation number: Ä 10084558 / 11

Regulation status has entered into force: 18.05.2023

Date of enforcement of order or additional period: 18.05.2023

Määruse olek: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

16.03.2023

Regulation number: Ä 10084558 / 9

Regulation status has entered into force: 16.03.2023

Date of enforcement of order or additional period: 16.03.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

01.12.2021

Regulation number: Ä 10084558 / M2

Regulation status has entered into force: 01.12.2021

Date of enforcement of order or additional period: 01.12.2021

Määruse olek: Jõustunud

TEHENERGOIMPEX OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

TEHENERGOIMPEX OÜ

Court hearings as of 24.09.2024
?
Logo

Number of the case: 2-24-5087

Harju Maakohus Tallinna kohtumaja

05.11.2024
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-24-5087

Harju Maakohus Tallinna kohtumaja

03.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-24-5087

Harju Maakohus Tallinna kohtumaja

05.07.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-24-5087

Harju Maakohus Tallinna kohtumaja

07.06.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-23-7362

Harju Maakohus Tallinna kohtumaja

05.03.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4006
Judge: Fred Fisker
Description of hearings: ......
Logo

Number of the case: 2-23-1268

Harju Maakohus Tallinna kohtumaja

11.04.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......
Logo

Number of the case: 2-23-1268

Harju Maakohus Tallinna kohtumaja

27.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

TEHENERGOIMPEX OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

TEHENERGOIMPEX OÜ

Notices and announcements as of 24.09.2024
?
Logo

Notice of revocation of a disqualification

13.04.2023
Käsutuskeelu tühistamise teade
Avaldamise algus: 13.04.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 ja 4 alusel.

13.04.2023 kohtumäärusega nr 2-23-1268 tühistati võlgnikule, OÜ Tehenergoimpex (registrikood: 11086619), 15.03.2023 kohtumäärusega nr 2-23-1268 kehtestatud käsutuskeeld.
Menetluse nr: 2-23-1268
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2061726
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

15.03.2023
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 15.03.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

15.03.2023 kohtumäärusega tsiviilasjas nr 2-23-1268 võeti võlgniku, OÜ Tehenergoimpex (registrikood: 11086619), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 11.04.2023 algusega kell 14:00 Harju Maakohus Tallinna kohtumaja saalis nr kohtusaal nr 3006.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada OÜ Tehenergoimpex (kehtetu ärinimi MARMONELL OÜ; registrikood 11086619) ajutiseks pankrotihalduriks Toomas Saarma (OÜ Haldur, asukoht Kotzebue 9, 10412 Tallinn, e-post haldur@haldur.eu, telefon 6 270 444)
Menetluse nr: 2-23-1268
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2050594

Marketing

Business network

TEHENERGOIMPEX 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
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Beneficiaries network

TEHENERGOIMPEX OÜ

 Networks - Beneficiaries
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Monitoring events

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