TBB INVEST AS - 11162243 | ScoreStorybook | Print Summary Report
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TBB INVEST AS

Summary report

Date of report 25.12.2024

TBB INVEST AS
11162243 - Registered
Founded in 01.09.2005
Fixed capital 70,300 €

Former names

  • Aktsiaselts TBB KINNISVARA
VAT  
EE101014241 (start 16.12.2005)
start end
16.12.2005 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TBB INVEST AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TBB INVEST AS

Number of employees and estimated average salaries
?

TBB INVEST 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

TBB INVEST AS

Decision-makers
?

Former decision-makers

Mihhail Arusoo

Relations: 1
Turnover 2024: 78 €
Employees:
Mihhail Arusoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1700

Date of birth: ......

Active relations 1

Real Estate Rental
*

TBB INVEST AS

Former decision-makers
?

Aare Teder

Relations: 1
Turnover 2024: 13 719 €
Employees: 1
Aare Teder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Business advice

Oleg Afanasjev

Relations: 7
Turnover 2024: 14 900 €
Employees:
Oleg Afanasjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3020

Date of birth: ......

Active relations 7

Rental of passenger carsBusiness adviceOther lendingRental of office machinesActivities of real estate agencies

Evi Tänak

Relations: 2
Turnover 2024: 3 239 013 €
Employees: 73
Evi Tänak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13150

Date of birth: ......

Active relations 2

Credit institutions and banksReal Estate Rental

Mihhail Arusoo

Relations: 1
Turnover 2024: 78 €
Employees:
Mihhail Arusoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1700

Date of birth: ......

Active relations 1

Real Estate Rental

TBB INVEST AS

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
Estonia
 
Mihhail Arusoo ... - ...
Mihhail Arusoo ... - ...
Evi Tänak ... - ...
Oleg Afanasjev ... - ...
Aare Teder ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

TBB INVEST AS

Owners
?

Former owners

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

Former owners

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

TBB INVEST AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.02
..................
0.34
..................
0.01
..................
!
..................

TBB INVEST AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TBB INVEST AS

Goodwill

TBB INVEST AS

Taxes paid and estimated average salaries

TBB INVEST AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

TBB INVEST AS

Sales revenue by business area

TBB INVEST AS

Sales revenue by country

TBB INVEST AS

Financial indicators and prognosis

TBB INVEST AS

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

TBB INVEST AS

Real estate as of 25.12.2024

Active and unactive real estate

igon R......
igon L......
igon P......
igon M......
igon P......
igon S......
igon T......
igon L......
igon L......
igon L......

TBB INVEST AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 14.05.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 27.09.2010 ......
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 09.05.2007 ......
2005 01.01.2005–31.12.2005 23.03.2006 ......

Liabilities and debts

TBB INVEST AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TBB INVEST AS

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

TBB INVEST AS

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

Total debt claims: ...... €

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

TBB INVEST 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* ...... €...... €...... €...... €......

TBB INVEST AS

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

TBB INVEST AS

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

TBB INVEST AS

Court orders in the register as of 25.12.2024
?

Court order MISSING

TBB INVEST AS

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

TBB INVEST AS

Court hearings as of 25.12.2024
?

Court hearings MISSING

TBB INVEST AS

Rulings as of 25.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-9157/29

Tallinna Ringkonnakohtu tsiviilkolleegium

06.03.2015
Related companies: CNS GROUP ESTONIA OÜ
Number of the case: 2-14-9157/29
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Ande Tänav, Reet Allikvere
Commencement of the Court case: 29.04.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 07.11.2014
Court case category:
Keyword: -
Court decision date: 06.03.2015
Entry into force: 16.12.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.14.9157.6538

TBB INVEST AS

Notices and announcements as of 25.12.2024
?
Logo

Notice of merger

19.07.2021
Äriühingu ühinemise teade
Avaldamise algus: 19.07.2021
Avaldamise lõpp: tähtajatu
Aktsiaselts TBB Invest (registrikood 11162243) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Aktsiaselts TBB Invest (registrikood 11162243) ja Aktsiaselts Morgan Trade (registrikood: 11169423), asukoht: Vana-Viru tn 7 Tallinn Harjumaa 10111.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Aktsiaselts TBB Invest, kehtetud ärinimed: Aktsiaselts TBB KINNISVARA.
Aktsiaselts TBB Invest
Kesklinna linnaosa, Tallinn, Harju maakond, Vana-Viru tn 5
Telefon: +372 6688028
E-post: mihhail.urussov@tbb.ee
Teadaande avaldaja kontaktandmed:
Mihhail Urussov
Teadaande number 1789669
Logo

Notice of concluding a merger agreement of a public limited company

06.05.2021
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 06.05.2021
Avaldamise lõpp: tähtajatu
Aktsiaselts Morgan Trade (registrikood 11169423) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Aktsiaselts Morgan Trade (registrikood 11169423) ja Aktsiaselts TBB Invest (registrikood: 11162243), asukoht: Vana-Viru 5, Tallinn vahel. Ühendav ühing on Aktsiaselts TBB Invest ja ühendatav ühing on Aktsiaselts Morgan Trade. Ühinemise tulemusel lõppeb Ühendatav ühing ning Ühendav ühing saab Ühendatava ühingu õigusjärglaseks. Ühinemisel jätkab Ühendav ühing tegevust oma ärinime all. Ühinemise bilansipäev on 31.05.2021, millisest päevast loetakse Ühendatava ühingu tehingud tehtuks Ühendava äriühingu arvel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju edastades päringu e-mailile mihhail.urussov@tbb.ee

Ärinimed
Aktsiaselts Morgan Trade, kehtetud ärinimed: Osaühing Morgan Trade.
Aktsiaselts Morgan Trade
Kesklinna linnaosa, Tallinn, Harju maakond, Vana-Viru tn 7
Telefon: +372 6688025
E-post: a.pekurin@tbb.ee
Teadaande number 1754517

Marketing

Business network

TBB INVEST 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

TBB INVEST AS

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

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