TPA INVEST OÜ - 12114571 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TPA INVEST OÜ

Summary report

Date of report 10.01.2025

TPA INVEST OÜ
12114571 - Deleted (28.05.2019)
Founded in 31.05.2011
Fixed capital 2,500 €

Former names

  • Kaja Consulting OÜ
  • TPA Invest OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • juriidilised toimingud

TPA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.23

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Employees and salaries

TPA INVEST OÜ

Number of employees and estimated average salaries
?

TPA INVEST OÜ

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

TPA INVEST OÜ

Former decision-makers
?

Kadri Kilp

Relations:
Turnover:
Employees:
Kadri Kilp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Janec Leppik

Relations:
Turnover:
Employees:
Janec Leppik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leho Tamvere

Relations: 5
Turnover 2024: 34 108 €
Employees: 28
Leho Tamvere
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2910

Date of birth: ......

Active relations 5

Activities of welfare institutionsLegal actionsActivities of nursing facilities

TPA INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
et
 
Leho Tamvere ... - ...
Janec Leppik ... - ...
Kadri Kilp ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

TPA INVEST OÜ

Owners
?

Former owners

Former owners

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

TPA INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TPA INVEST OÜ

Taxes paid and estimated average salaries

TPA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TPA INVEST OÜ

Financial indicators and prognosis

TPA INVEST OÜ

Financial raiting: "GOOD" (2015)
2015
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

TPA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 13.12.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2015 ......
2012 01.01.2012–31.12.2012 16.12.2014 ......
2011 01.01.2011–31.12.2011 16.12.2014 ......

Liabilities and debts

TPA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TPA INVEST OÜ

Reports and assets-liabilities overview 28.05.2019
?
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: ...... €

TPA INVEST 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
...... ......

TPA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TPA INVEST OÜ

Bailiff's enforcement proceedings as of 28.05.2019
?

Bailiff's enforcement proceedings MISSING

TPA INVEST OÜ

Regulations of the Payment Order Department as of 28.05.2019
?

Regulations of the Payment Order Department MISSING

TPA INVEST OÜ

Court orders in the register as of 28.05.2019
?

Court order MISSING

TPA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 28.05.2019
?

Consumer disputes MISSING

TPA INVEST OÜ

Court hearings as of 28.05.2019
?

Court hearings MISSING

TPA INVEST OÜ

Rulings as of 28.05.2019
?

Court settlemets MISSING

TPA INVEST OÜ

Notices and announcements as of 28.05.2019
?
Logo

Company deletion warning notice

03.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 03.10.2018
Avaldamise lõpp: 04.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TPA Invest OÜ (registrikood: 12114571) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10156743 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1357254

Marketing

Business network

TPA INVEST 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
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Beneficiaries network

TPA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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