TO-EESTI OÜ - 12040849 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TO-EESTI OÜ

Summary report

Date of report 11.01.2025

TO-EESTI OÜ
12040849 - Deleted (31.10.2023)
Founded in 12.01.2011
Fixed capital 2,500 €

Former names

  • OÜ TO-Eesti
VAT  
EE101423243 (end 07.03.2022)
start end
21.01.2011 07.03.2022

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keywords

  • meditsiinitehnika ja tarbed
  • meditsiinitehnika ja -tarbed
  • meditsiinitarbed
  • muude erimasinate hulgimüük

TO-EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.78

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Employees and salaries

TO-EESTI OÜ

Number of employees and estimated average salaries
?

TO-EESTI OÜ

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

TO-EESTI OÜ

Former decision-makers
?

Oskars Gainutdinovs

Relations:
Turnover:
Employees:
Oskars Gainutdinovs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Larina

Relations: 1
Turnover 2024: 153 735 €
Employees: 6
Olga Larina
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 880

Date of birth: ......

Active relations 1

Accounting

TO-EESTI OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
et
 
Olga Larina ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

TO-EESTI OÜ

Owners
?

Former owners

Former owners

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

TO-EESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.75
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

TO-EESTI OÜ

Taxes paid and estimated average salaries

TO-EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I ............ ..............................
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* ............* ..............................

TO-EESTI OÜ

Sales revenue by business area

TO-EESTI OÜ

Financial indicators and prognosis

TO-EESTI OÜ

Financial raiting: "GOOD" (2023)
2023
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

TO-EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.07.2023 ......
2023 01.01.2023–31.12.2023 14.03.2023 ......
2023 01.01.2023–31.12.2023 04.07.2023 ......
2022 01.01.2022–31.12.2022 14.03.2023 ......
2021 01.01.2021–31.12.2021 29.03.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 11.04.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 17.07.2017 ......
2015 01.01.2015–31.12.2015 22.07.2016 ......
2014 01.01.2014–31.12.2014 15.04.2016 ......
2013 01.01.2013–31.12.2013 22.12.2014 ......
2012 01.01.2012–31.12.2012 13.07.2013 ......
2011 01.01.2011–31.12.2011 25.08.2012 ......

Liabilities and debts

TO-EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TO-EESTI OÜ

Reports and assets-liabilities overview 31.10.2023
?
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: ...... €

TO-EESTI 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
...... ......

TO-EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TO-EESTI OÜ

Bailiff's enforcement proceedings as of 31.10.2023
?

Bailiff's enforcement proceedings MISSING

TO-EESTI OÜ

Regulations of the Payment Order Department as of 31.10.2023
?

Regulations of the Payment Order Department MISSING

TO-EESTI OÜ

Court orders in the register as of 31.10.2023
?
Logo

Eitav kandemäärus

06.09.2023

Regulation number: Ä 10151481 / 11

Regulation status has entered into force: 06.09.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

07.02.2023

Regulation number: Ä 10151481 / M3

Regulation status has entered into force: 07.02.2023

Regulation status: Allkirjastatud

TO-EESTI OÜ

Decisions of the Consumer Disputes Committee as of 31.10.2023
?

Consumer disputes MISSING

TO-EESTI OÜ

Court hearings as of 31.10.2023
?

Court hearings MISSING

TO-EESTI OÜ

Rulings as of 31.10.2023
?

Court settlemets MISSING

TO-EESTI OÜ

Notices and announcements as of 31.10.2023
?
Logo

Notice of liquidation proceedings of a private limited company

03.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.03.2023
Avaldamise lõpp: tähtajatu
OÜ TO-Eesti (registrikood 12040849) (likvideerimisel) OLGA LARINA avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ TO-Eesti (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

OÜ TO-Eesti
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Kopli tn 69e-34
Telefon: +371 29535561
E-post: gainutdinovs@inbox.lv
Teadaande number 2046458

Marketing

Business network

TO-EESTI 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

TO-EESTI OÜ

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

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Neutral

Positive

Negative

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