TONYBET OÜ - 12103082 | ScoreStorybook | Print Summary Report
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TONYBET OÜ

Summary report

Date of report 24.02.2025

TONYBET OÜ
12103082 - Registered
Founded in 06.05.2011
Fixed capital 1,100,000 €

VAT  
EE101514709 (start 13.02.2012)
start end
13.02.2012 -

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keywords

  • puhkus ja meelelahutus
  • hasartmängude korraldamine

TONYBET OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TONYBET OÜ

Number of employees and estimated average salaries
?

TONYBET OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TONYBET OÜ

Decision-makers
?

Former decision-makers

Dmitry Arabuli

Relations: 5
Turnover 2024: 2 439 798 €
Employees: 3
Dmitry Arabuli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4110

Date of birth: ......

Active relations 5

Organizing GamblingOperation of theatrical, and similar buildingsProgramming
*

TONYBET OÜ

Former decision-makers
?

Vygerdas Jonikas

Relations:
Turnover:
Employees:
Vygerdas Jonikas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marek Kolk

Relations:
Turnover:
Employees:
Marek Kolk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vytautas Kacerauskas

Relations:
Turnover:
Employees:
Vytautas Kacerauskas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gintaras Svitojus

Relations:
Turnover:
Employees:
Gintaras Svitojus
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ugnius Šimelionis

Relations:
Turnover:
Employees:
Ugnius Šimelionis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Laimonas Žukas

Relations:
Turnover:
Employees:
Laimonas Žukas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Egle Eidimtaite

Relations:
Turnover:
Employees:
Egle Eidimtaite
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrius Voska

Relations:
Turnover:
Employees:
Andrius Voska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrius Voska

Relations:
Turnover:
Employees:
Andrius Voska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lukas Jonikavičius

Relations:
Turnover:
Employees:
Lukas Jonikavičius
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TONYBET OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

TONYBET OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

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

Finances and assets

TONYBET OÜ

Goodwill

TONYBET OÜ

Taxes paid and estimated average salaries

TONYBET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

TONYBET OÜ

Sales revenue by business area

TONYBET OÜ

Sales revenue by country

TONYBET OÜ

Financial indicators and prognosis

TONYBET OÜ

Financial raiting: "VERY 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

TONYBET OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.12.2024 ......
2021 01.01.2021–31.12.2021 04.10.2023 ......
2020 01.01.2020–31.12.2020 04.10.2021 ......
2019 01.01.2019–31.12.2019 27.05.2020 ......
2018 01.01.2018–31.12.2018 14.03.2020 ......
2017 01.01.2017–31.12.2017 27.05.2019 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 10.06.2016 ......
2014 01.01.2014–31.12.2014 29.04.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 01.06.2012 ......

Liabilities and debts

TONYBET OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TONYBET OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

TONYBET 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
...... ......

TONYBET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TONYBET OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

TONYBET OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

TONYBET OÜ

Court orders in the register as of 24.02.2025
?
Logo

Aruandetrahvimäärus

03.09.2024

Regulation number: Ä 10155966 / M12

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.07.2024

Regulation number: Ä 10155966 / M11

Regulation status has entered into force: 27.07.2024

Date of enforcement of order or additional period: 27.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

20.05.2024

Regulation number: Ä 10155966 / M10

Regulation status has entered into force: 20.05.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

05.02.2024

Regulation number: Ä 10155966 / M9

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

11.11.2023

Regulation number: Ä 10155966 / M8

Regulation status has entered into force: 11.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10155966 / M7

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

06.04.2020

Regulation number: Ä 10155966 / M6

Regulation status has entered into force: 06.04.2020

Date of enforcement of order or additional period: 06.04.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

25.03.2020

Regulation number: Ä 10155966 / M5

Regulation status has entered into force: 25.01.2021

Date of enforcement of order or additional period: 25.03.2020

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.01.2020

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10155966 / M4

Regulation status has entered into force: 15.03.2020

Date of enforcement of order or additional period: 09.01.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

17.12.2019

Regulation number: Ä 10155966 / M3

Regulation status has entered into force: 17.12.2019

Date of enforcement of order or additional period: 17.12.2019

Regulation status: Jõustunud

TONYBET OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?
Image

17.10.2024
Download
Decision nr:19-1/24-09765-001
Decision:Tarbija kasuks
OtherSeega arvestades esitatud asjaolusid ning rahapts erisust hoolsusmeetmete kohaldumise osas, ei ole käesoleval juhul täiendav hoolsusmeetmete rakendamine lisaks ärisuhte loomise ajal olevatele isikutuvastamistele vajalik. Seega on tarbijal õigus lepingust taganeda ning seeläbi saada üleantu ning kasu tagasi VÕS § 189 lg 1 alusel. Saadu tuleb tagastada üksnes samale arvelduskontole, millelt mängija on teinud maksed.Samas märgib komisjon, et kaupleja ei ole kohustatud lepingulist suhet jätkama, kui tarbija ei täida isikusamasuse tuvastamiseks vajalikke reegleid või kohalduval juhul rahapts reegleid. Rahapts mõttes kohustatud isik kohaldab hoolsusmeetmeid esmalt juba ärisuhte loomisel.

TONYBET OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

TONYBET OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

TONYBET OÜ

Notices and announcements as of 24.02.2025
?
Logo

Notice of service of a decision of the registration department of a court

06.04.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.04.2020
Avaldamise lõpp: 06.10.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Tonybet (registrikood: 12103082), avalikult kätte 25.03.2020 määruse nr Ä 10155966 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10155966 / M5 väljavõte:

Anda ettevõtjale Osaühing Tonybet (registrikood 12103082) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks kuus (6) kuud alates käesoleva määruse kättetoimetamisest.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1596579

Marketing

Business network

TONYBET 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

TONYBET OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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