TANK-CONTAINERS LEASING & INVESTMENTS OÜ - 12693764 | ScoreStorybook | Print Summary Report
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TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Summary report

Date of report 25.12.2024

TANK-CONTAINERS LEASING & INVESTMENTS OÜ
12693764 - Registered
Founded in 22.07.2014
Fixed capital 2,500 €

VAT  
EE102056790 (start 22.03.2018)
start end
22.03.2018 -

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  • turu-uuringu küsitlused

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Number of employees and estimated average salaries
?

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

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

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Dmitri Kamõšnikov

Relations: 2
Turnover 2024: 371 375 €
Employees: 1
Dmitri Kamõšnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 2

Real Estate RentalMarket Survey Surveys
*Every member of the management board may represent the private limited company in concluding all transactions.

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Former decision-makers
?

Dmitrii Krasilnikov

Relations:
Turnover:
Employees:
Dmitrii Krasilnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivan Eremeev

Relations:
Turnover:
Employees:
Ivan Eremeev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
Estonia
 
Ivan Eremeev ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TANK-CONTAINERS LEASING & INVESTMENTS ...

Goodwill

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Taxes paid and estimated average salaries

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

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

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Sales revenue by business area

TANK-CONTAINERS LEASING & INVESTMENTS ...

Sales revenue by country

TANK-CONTAINERS LEASING & INVESTMENTS ...

Financial indicators and prognosis

TANK-CONTAINERS LEASING & INVESTMENTS ...

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

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.12.2024 ......
2022 01.01.2022–31.12.2022 09.02.2024 ......
2021 01.01.2021–31.12.2021 20.09.2023 ......
2020 01.01.2020–31.12.2020 31.08.2023 ......
2019 01.01.2019–31.12.2019 18.08.2023 ......
2018 01.01.2018–31.12.2018 22.08.2022 ......
2017 01.01.2017–31.12.2017 24.04.2018 ......
2016 01.01.2016–31.12.2016 24.04.2018 ......
2015 01.01.2015–31.12.2015 24.04.2018 ......
2014 01.01.2014–31.12.2014 03.06.2015 ......

Liabilities and debts

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

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

Total debt claims: ...... €

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

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

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

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Court orders in the register as of 25.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10198222 / M5

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10198222 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10198222 / M3

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Regulation status: Jõustunud

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

TANK-CONTAINERS LEASING & INVESTMENTS OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.08.2020
Avaldamise lõpp: 28.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tank-Containers Leasing & Investments OÜ (registrikood: 12693764) toimetatakse kätte 12.08.2020 koostatud intressinõue nr 13-3/77581 intressivõla tasumiseks summas 183,00 eurot kümne päeva jooksul intressinõude 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 1646821
Logo

Notice of delivery of a Tax and Customs Board document

06.12.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.12.2019
Avaldamise lõpp: 07.03.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tank-Containers Leasing & Investments OÜ (registrikood: 12693764) toimetatakse kätte 22.11.2019 korraldus nr 13-11/67345 maksuvõla tasumiseks summas 1435,63 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 avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1554354
Logo

Notice of delivery of a Tax and Customs Board document

30.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.09.2019
Avaldamise lõpp: 31.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tank-Containers Leasing & Investments OÜ (registrikood: 12693764) toimetatakse kätte 16.09.2019. a koostatud intressinõue nr 13-3/144331 intressivõla tasumiseks summas 141,35 eurot kümne päeva jooksul intressinõude 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 1525607

Marketing

Business network

TANK-CONTAINERS LEASING & INVESTMENTS 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

Monitoring events

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