TIBURON OÜ - 12231791 | ScoreStorybook | Print Summary Report
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TIBURON OÜ

Summary report

Date of report 09.01.2025

TIBURON OÜ
12231791 - Deleted (06.08.2015)
Founded in 07.02.2012
Fixed capital 2,500 €

Former names

  • OÜ TIBURON
VAT
missing

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TIBURON OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TIBURON OÜ

Number of employees and estimated average salaries
?

TIBURON OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TIBURON OÜ

Former decision-makers
?

Kaido Haamer

Relations: 4
Turnover:
Employees:
Kaido Haamer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1030

Date of birth: ......

Active relations 4

Investing in financial resourcesDevelopment activities in nature and engineeringBusiness adviceOther activities

TIBURON OÜ

History of right of representation
?
Field
Business age
3y
Beneficial country:
et
 
Kaido Haamer ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

TIBURON OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................

TIBURON OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

Finances and assets

TIBURON OÜ

Taxes paid and estimated average salaries

TIBURON OÜ

Financial indicators and prognosis

TIBURON OÜ

Financial raiting: "GOOD" (2014)
2014
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

TIBURON OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 22.04.2014 ......
2012 01.01.2012–31.12.2012 14.04.2014 ......

Liabilities and debts

TIBURON OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIBURON OÜ

Reports and assets-liabilities overview 06.08.2015
?
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: ...... €

TIBURON OÜ

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

Total debt claims: ...... €

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

TIBURON OÜ

Bailiff's enforcement proceedings as of 06.08.2015
?

Bailiff's enforcement proceedings MISSING

TIBURON OÜ

Regulations of the Payment Order Department as of 06.08.2015
?

Regulations of the Payment Order Department MISSING

TIBURON OÜ

Court orders in the register as of 06.08.2015
?

Court order MISSING

TIBURON OÜ

Decisions of the Consumer Disputes Committee as of 06.08.2015
?

Consumer disputes MISSING

TIBURON OÜ

Court hearings as of 06.08.2015
?

Court hearings MISSING

TIBURON OÜ

Rulings as of 06.08.2015
?

Court settlemets MISSING

TIBURON OÜ

Notices and announcements as of 06.08.2015
?
Logo

Notice of merger

24.09.2015
Äriühingu ühinemise teade
Avaldamise algus: 24.09.2015
Avaldamise lõpp: tähtajatu
EFM Holding OÜ (registrikood 11355611) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid EFM Holding OÜ (registrikood 11355611) ja OÜ TIBURON (registrikood: 12231791), asukoht: Kooli tee 19. Äriühingu ühinemise teade

Avaldamise algus: 07.08.2015
Avaldamise lõpp: tähtajatu

EFM Holding OÜ (registrikood 11355611) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid EFM Holding OÜ (registrikood 11355611, asukoht Kooli tee 21, Püünsi küla, Viimsi vald, 74013 Harjumaa) ja OÜ Tiburon (registrikood 12231791, asukoht Kooli tee 19, Püünsi küla, Viimsi vald, 74001 Harjumaa). EFM Holding OÜ (registrikood 11355611) teatab, et 06.08.2015 kanti äriregistrisse EFM Holding OÜ (ühendav ühing) ja OÜ Tiburon (ühendatav ühing) ühinemine. Ühinenud ühing jätkab tegevust EFM Holding OÜ nime all.

Ühinenud ühingute võlausaldajatel on võimalus esitada ühendavale ühingule oma nõuded tagatise saamiseks kuue kuu jooksul alates käesoleva teate avaldamisest ühendava ühingu aadressil Kooli tee 21, Püünsi küla, Viimsi vald, 74013 Harjumaa.

Kehtetud ärinimed:
OÜ Tiburon

EFM Holding OÜ
Kooli tee 21, Püünsi küla, Viimsi vald, 74013 Harjumaa
E-post: kaido.haamer@ecometinvest.eu

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Kehtetud ärinimed:
OÜ TIBURON: OÜ TIBURON.
EFM Holding OÜ
Püünsi küla, Viimsi vald, Harju maakond, Kooli tee 21
Telefon: +372 5293643
E-post: kaido.haamer@ecometinvest.eu
Teadaande avaldaja kontaktandmed:
Kaido Haamer
Teadaande number 848134

Marketing

Business network

TIBURON 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

TIBURON OÜ

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

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