TAPAQUA OÜ - 12545414 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TAPAQUA OÜ

Summary report

Date of report 29.01.2025

TAPAQUA OÜ
12545414 - Deleted (20.11.2023)
Founded in 01.10.2013
Fixed capital 2,500 €

Former names

  • Osaühing TapAqua
VAT  
EE102326190 (start 04.01.2021)
start end
04.01.2021 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muu toitlustamine

TAPAQUA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

TAPAQUA OÜ

Number of employees and estimated average salaries
?

TAPAQUA 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

TAPAQUA OÜ

Former decision-makers
?

Kirill Saenko

Relations:
Turnover:
Employees:
Kirill Saenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonid Liberman

Relations:
Turnover:
Employees:
Leonid Liberman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihhail Fomitšjov

Relations: 1
Turnover 2024: 80 062 213 €
Employees: 703
Mihhail Fomitšjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 68760

Date of birth: ......

Active relations 1

Manufacture of other plastic products

TAPAQUA OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
10y
Beneficial country:
et
 
Leonid Liberman ... - ...
Kirill Saenko ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

TAPAQUA OÜ

Owners
?

Former owners

Former owners

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

TAPAQUA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

TAPAQUA OÜ

Taxes paid and estimated average salaries

TAPAQUA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

TAPAQUA OÜ

Sales revenue by business area

TAPAQUA OÜ

Financial indicators and prognosis

TAPAQUA OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TAPAQUA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 03.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 28.04.2017 ......
2015 01.01.2015–31.12.2015 05.05.2016 ......
2014 01.01.2014–31.12.2014 16.06.2015 ......

Liabilities and debts

TAPAQUA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TAPAQUA OÜ

Reports and assets-liabilities overview 20.11.2023
?
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: ...... €

TAPAQUA 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
...... ......

TAPAQUA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

TAPAQUA OÜ

Bailiff's enforcement proceedings as of 20.11.2023
?

Bailiff's enforcement proceedings MISSING

TAPAQUA OÜ

Regulations of the Payment Order Department as of 20.11.2023
?

Regulations of the Payment Order Department MISSING

TAPAQUA OÜ

Court orders in the register as of 20.11.2023
?

Court order MISSING

TAPAQUA OÜ

Decisions of the Consumer Disputes Committee as of 20.11.2023
?

Consumer disputes MISSING

TAPAQUA OÜ

Court hearings as of 20.11.2023
?

Court hearings MISSING

TAPAQUA OÜ

Rulings as of 20.11.2023
?

Court settlemets MISSING

TAPAQUA OÜ

Notices and announcements as of 20.11.2023
?

Announcements MISSING

Marketing

Business network

TAPAQUA 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

TAPAQUA OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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