T & PARTNERS PROJECT OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
T & PARTNERS PROJECT OÜ
Former deciders?
Relations: 5
Turnover 2024: 33 770 €
Employees: 2
Toomas Memberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4820
Date of birth: ......
Active relations 5
Relations: 29
Turnover 2024: 1 719 563 €
Employees: 29
Sergei Boitsov
★★★★
......
Credit Score: Problematic
Reputation scores: -447955
Date of birth: ......
Active relations 29
Relations:
Turnover:
Employees:
Eduard Molotšnikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marika Rits
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
T & PARTNERS PROJECT OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Marika Rits ... - ...
Eduard Molotšnikov ... - ...
Sergei Boitsov ... - ...
Toomas Memberg ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
T & PARTNERS PROJECT OÜ
Owners?
Former owners
T & PARTNERS PROJECT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
T & PARTNERS PROJECT OÜ
Paid taxes and estimated average salariesT & PARTNERS PROJECT OÜ
Sales revenue by business areaT & PARTNERS PROJECT OÜ
Real estate as of 09.01.2014Real estate MISSING
T & PARTNERS PROJECT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 23.05.2007 | ...... |
Liabilities and debts
T & PARTNERS PROJECT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
T & PARTNERS PROJECT OÜ
Reports and assets-liabilities overview 09.01.2014?
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: ...... €
T & PARTNERS PROJECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
T & PARTNERS PROJECT OÜ
Debt by type 27.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
T & PARTNERS PROJECT OÜ
Time-barred and ongoing claims as of 09.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
T & PARTNERS PROJECT OÜ
Bailiff's enforcement proceedings as of 09.01.2014?
Bailiff's enforcement proceedings MISSING
T & PARTNERS PROJECT OÜ
Regulations of the Payment Order Department as of 09.01.2014?
Regulations of the Payment Order Department MISSING
T & PARTNERS PROJECT OÜ
Court orders in the register as of 09.01.2014?
Court order MISSING
T & PARTNERS PROJECT OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2014?
Consumer disputes MISSING
T & PARTNERS PROJECT OÜ
Court hearings as of 09.01.2014?
Court hearings MISSING
T & PARTNERS PROJECT OÜ
Rulings as of 09.01.2014?
Kohtuotsus kriminaalasjas nr 1-14-9431/4
Harju Maakohus Liivalaia kohtumaja
11.12.2014
| Related companies: | 1C INKASSO OÜ, A-SANEERAUS OÜ, A.G.& A.G. EHITUS OÜ, ALTEAL KAUP OÜ, AMICUS METALL OÜ, ARVUTIPUNKT OÜ, BALTIC ESTATE GROUP OÜ, BRISTOL AND STONE (2011) MAPLE OÜ, ESTVENTURES OÜ, EXELENCE CORPORATE OÜ, EXITO CREADOR OÜ, EXNAVIGO OÜ, FOOD ART PRODUCTION OÜ, H.T. YHTIÖT OÜ, HIGH MARKETING OÜ, INTRAST OÜ, JAKOBSON GRUPP OÜ, KAUBANDUSÜHISTU MATOLLA, KROCO TECH OÜ, LEEVIKE OÜ, LITORAL OÜ, LUXTRADE OÜ, MERIDIAN OÜ, MV BALTIC DESIGN OÜ, NEXTLOG OÜ, NIDELVA OÜ, NIKORINSTAL OÜ, NLK AGENCY OÜ, OPTIOLINK AS, PAKO GRUPP OÜ, PICCASSO TATTOO OÜ, PREMIUM EXPO GROUP OÜ, RESVET OÜ, ROSEBALT GRUPP OÜ, Sergei Boitsov, SERPIMAX OÜ, TEKRODEX OÜ, TRANSLINES OÜ, TRAVAUX OÜ, UNISTYLE OÜ, VALIANO TRADE OÜ, VEKTOR GRUPP OÜ, VEKTOR OÜ, WOODPECKER OÜ, ZIBADA OÜ |
| Number of the case: | 1-14-9431/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margot Mikler |
| Commencement of the Court case: | 11.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.12.2014 |
| Entry into force: | 30.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.9431.29845 |
T & PARTNERS PROJECT OÜ
Notices and announcements as of 09.01.2014?
Announcements MISSING
Marketing
Business network
T & PARTNERS PROJECT OÜ
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
T & PARTNERS PROJECT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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