ENERGOMONTAJ SA EESTI FILIAAL - 12380611 | Print Summary Report
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ENERGOMONTAJ SA EESTI FILIAAL

Summary report

Date of report 25.03.2025

ENERGOMONTAJ SA EESTI FILIAAL
12380611 - Registered
Founded in 19.11.2012
Fixed capital 64,606,962 €

VAT  
EE101591023 (start 20.11.2012)
start end
20.11.2012 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • eriehitustööd

ENERGOMONTAJ SA EESTI FILIAAL

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ENERGOMONTAJ SA EESTI FILIAAL

Number of employees and estimated average salaries
?

ENERGOMONTAJ SA EESTI FILIAAL

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

ENERGOMONTAJ SA EESTI FILIAAL

Decision-makers
?

Former decision-makers

Florin Kessler

Relations: 1
Turnover 2024: 4 202 957 €
Employees: 50
Florin Kessler
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1050

Date of birth: ......

Active relations 1

Special construction work

Tudorel Sibianu

Relations: 1
Turnover 2024: 4 202 957 €
Employees: 50
Tudorel Sibianu
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1050

Date of birth: ......

Active relations 1

Special construction work

Cristian Tuculanu

Relations: 2
Turnover 2024: 4 202 957 €
Employees: 50
Cristian Tuculanu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1100

Date of birth: ......

Active relations 2

Special construction workBuilding construction works
*Each branch manager may represent the branch in concluding all transactions.

ENERGOMONTAJ SA EESTI FILIAAL

Former decision-makers
?

Cristian Tuculanu

Relations: 2
Turnover 2024: 4 202 957 €
Employees: 50
Cristian Tuculanu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1100

Date of birth: ......

Active relations 2

Special construction workBuilding construction works

ENERGOMONTAJ SA EESTI FILIAAL

History of right of representation
?
Field
Construction
Business age
12y
Beneficial country:
Romania
 
Cristian Tuculanu ... - ...
Florin Kessler ... - ...
Tudorel Sibianu ... - ...
Cristian Tuculanu ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

Finances and assets

ENERGOMONTAJ SA EESTI FILIAAL

Goodwill

ENERGOMONTAJ SA EESTI FILIAAL

Taxes paid and estimated average salaries

ENERGOMONTAJ SA EESTI FILIAAL

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 ............ ..............................

ENERGOMONTAJ SA EESTI FILIAAL

Sales revenue by country

ENERGOMONTAJ SA EESTI FILIAAL

Financial indicators and prognosis

ENERGOMONTAJ SA EESTI FILIAAL

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

ENERGOMONTAJ SA EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.05.2024 ......
2022 01.01.2022–31.12.2022 31.05.2023 ......
2021 01.01.2021–31.12.2021 26.07.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 16.07.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......

Liabilities and debts

ENERGOMONTAJ SA EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ENERGOMONTAJ SA EESTI FILIAAL

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

ENERGOMONTAJ SA EESTI FILIAAL

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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ENERGOMONTAJ SA EESTI FILIAAL

Debt by type 25.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ENERGOMONTAJ SA EESTI FILIAAL

Time-barred and ongoing claims as of 25.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ENERGOMONTAJ SA EESTI FILIAAL

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 ...... €...... €...... €...... €......

ENERGOMONTAJ SA EESTI FILIAAL

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

ENERGOMONTAJ SA EESTI FILIAAL

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

ENERGOMONTAJ SA EESTI FILIAAL

Court orders in the register as of 25.03.2025
?

Court order MISSING

ENERGOMONTAJ SA EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

ENERGOMONTAJ SA EESTI FILIAAL

Court hearings as of 25.03.2025
?

Court hearings MISSING

ENERGOMONTAJ SA EESTI FILIAAL

Rulings as of 25.03.2025
?

Court settlemets MISSING

ENERGOMONTAJ SA EESTI FILIAAL

Notices and announcements as of 25.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

14.06.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.06.2017
Avaldamise lõpp: 15.09.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Energomontaj SA Eesti filiaal (registrikood: 12380611) toimetatakse kätte 31.05.2017 korralduse nr 13-11/35834 maksuvõla tasumiseks summas 160 418,60 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1150936

Marketing

Business network

ENERGOMONTAJ SA EESTI FILIAAL

 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

ENERGOMONTAJ SA EESTI FILIAAL

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

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