TEPI OÜ - 11306989 | ScoreStorybook | Print Summary Report
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TEPI OÜ

Summary report

Date of report 25.11.2024

TEPI OÜ
11306989 - In liquidation
Founded in 12.10.2006
Fixed capital 23,008 €

Former names

  • Osaühing Stocknord
  • Osaühing Relax Invest
  • Haava Puhkemaja OÜ
  • ByTäht OÜ
VAT  
EE101104407 (start 05.12.2006)
start end
05.12.2006 -

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keywords

  • ärinõustamine

TEPI OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TEPI OÜ

Number of employees and estimated average salaries
?

TEPI OÜ

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

TEPI OÜ

Deciders
?

Former deciders

Kristjan Täht

Relations: 12
Turnover 2024: 103 519 €
Employees:
Kristjan Täht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3200

Date of birth: ......

Active relations 12

Business adviceInformation technology and computer activitiesActivities of management companiesOther leisure activitiesActivities of other organizationsWholesale of medicinesPurchase and sale of own property
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TEPI OÜ

Former deciders
?

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 28
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2930

Date of birth: ......

Active relations 28

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Kristjan Täht

Relations: 12
Turnover 2024: 103 519 €
Employees:
Kristjan Täht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3200

Date of birth: ......

Active relations 12

Business adviceInformation technology and computer activitiesActivities of management companiesOther leisure activitiesActivities of other organizationsWholesale of medicinesPurchase and sale of own property

TEPI OÜ

History of right of representation
?
Field
Professional Activities
Business age
18y
Beneficial country:
Estonia
 
Kristjan Täht ... - ...
Kristjan Täht ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

TEPI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.18
..................
0.01
..................
0.27
..................
0.18
..................
0.18
..................
0.27
..................
0.01
..................
!
..................

TEPI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TEPI OÜ

Paid taxes and estimated average salaries

TEPI OÜ

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* ............* ..............................

TEPI OÜ

Financial indicators and prognosis

TEPI 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

TEPI OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon K......
igon L......

TEPI OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 24.05.2021 ......
2017 01.01.2017–31.12.2017 31.10.2018 ......
2016 01.01.2016–31.12.2016 18.01.2018 ......
2015 01.01.2015–31.12.2015 16.10.2016 ......
2014 01.01.2014–31.12.2014 01.10.2015 ......
2013 01.01.2013–31.12.2013 29.07.2014 ......
2012 01.01.2012–31.12.2012 14.05.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 10.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 27.05.2008 ......

Liabilities and debts

TEPI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TEPI OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

TEPI OÜ

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

Total debt claims: ...... €

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

TEPI OÜ

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* ...... €...... €...... €...... €......

TEPI OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

TEPI OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

TEPI OÜ

Court orders in the register as of 25.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.04.2021

Regulation number: Ä 10102821 / M2

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 20.04.2021

Määruse olek: Jõustunud

TEPI OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

TEPI OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

TEPI OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

TEPI OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

14.06.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.06.2019
Avaldamise lõpp: tähtajatu
Tepi OÜ (registrikood 11306989) (likvideerimisel) Kristjan Täht avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Tepi OÜ (likvideerimisel) likvideerimismenetlusest. Likvideerimisotsus on ainuosaniku poolt vastu võetud 31.05.2019 kuupäeva seisuga.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palun edastada e-kirja teel aadressile kristjan.taht@gmail.com

Ärinimed
Tepi OÜ, kehtetud ärinimed: ByTäht OÜ, Haava Puhkemaja OÜ, Osaühing Relax Invest, Osaühing Stocknord.
Tepi OÜ
Haabneeme alevik, Viimsi vald, Harju maakond, Nurme põik 36-6
Telefon: +372 5024275
E-post: kristjan.taht@gmail.com
Teadaande avaldaja kontaktandmed:
Kristjan Täht
Teadaande number 1483899

Marketing

Business network

TEPI 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

TEPI OÜ

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

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