TEE ESTATE OÜ - 12792225 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TEE ESTATE OÜ

Summary report

Date of report 24.12.2024

TEE ESTATE OÜ
12792225 - Deleted (21.06.2017)
Founded in 30.01.2015
Fixed capital 275,000 €

Former names

  • OÜ TEE Estate
VAT  
EE101770909 (end 21.06.2017)
start end
02.02.2015 28.02.2015
21.06.2017 21.06.2017
VAT  
EE100671232
start end
01.03.2015 30.09.2016
01.10.2016 20.06.2017

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keywords

  • kinnisvara rentimine

TEE ESTATE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TEE ESTATE OÜ

Number of employees and estimated average salaries
?

TEE ESTATE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TEE ESTATE OÜ

Former decision-makers
?

Sergey Parfenenko

Relations: 3
Turnover 2024: 5 798 032 €
Employees: 2
Sergey Parfenenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6270

Date of birth: ......

Active relations 3

Manufacture of other electrical equipmentRental of other tangible assetsWholesale of electrical materials

Sergei Babajev

Relations:
Turnover:
Employees:
Sergei Babajev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergey Parfenenko

Relations: 3
Turnover 2024: 5 798 032 €
Employees: 2
Sergey Parfenenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6270

Date of birth: ......

Active relations 3

Manufacture of other electrical equipmentRental of other tangible assetsWholesale of electrical materials

Sergei Babajev

Relations:
Turnover:
Employees:
Sergei Babajev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TEE ESTATE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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TEE ESTATE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

TEE ESTATE OÜ

Taxes paid and estimated average salaries

TEE ESTATE OÜ

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

TEE ESTATE OÜ

Financial indicators and prognosis

TEE ESTATE OÜ

Financial raiting: "VERY GOOD" (2016)
2016
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

TEE ESTATE OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 29.12.2016 ......
2015 01.01.2015–31.12.2015 19.07.2016 ......

Liabilities and debts

TEE ESTATE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TEE ESTATE OÜ

Reports and assets-liabilities overview 21.06.2017
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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: ...... €

TEE ESTATE OÜ

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

Total debt claims: ...... €

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

TEE ESTATE OÜ

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

TEE ESTATE OÜ

Bailiff's enforcement proceedings as of 21.06.2017
?

Bailiff's enforcement proceedings MISSING

TEE ESTATE OÜ

Regulations of the Payment Order Department as of 21.06.2017
?

Regulations of the Payment Order Department MISSING

TEE ESTATE OÜ

Court orders in the register as of 21.06.2017
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Court order MISSING

TEE ESTATE OÜ

Decisions of the Consumer Disputes Committee as of 21.06.2017
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Consumer disputes MISSING

TEE ESTATE OÜ

Court hearings as of 21.06.2017
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Court hearings MISSING

TEE ESTATE OÜ

Rulings as of 21.06.2017
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Court settlemets MISSING

TEE ESTATE OÜ

Notices and announcements as of 21.06.2017
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Logo

Notice of liquidation proceedings of a private limited company

22.09.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.09.2016
Avaldamise lõpp: tähtajatu
OÜ TEE Estate (registrikood 12792225) (likvideerimisel) likvideerijad Sergey Parfenenko ja Sergei Babajev avaldavad teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ TEE Estate (likvideerimisel) likvideerimismenetlusest. Ühingu ainuosanik otsustas 16.09.2016 lõpetada ühingu tegevuse ning äriregister registreeris vabatahtliku likvideerimismenetluse 21.09.2016.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded esitada OÜ TEE Estate aadressil Visase tn 14, Tallinn 11415 või digitaalselt allkirjastatult e-posti aadressil btv@tavrida.eu. Nõude esitamisel palume märkida nõude sisu, alus ja suurus ning lisada nõuet tõendavad dokumendid.

OÜ TEE Estate
Visase tn 14, Tallinn 11415
Telefon: +372 606 4757
E-post: btv@tavrida.ee
Teadaande number 1017854
Logo

Notice of merger

26.08.2016
Äriühingu ühinemise teade
Avaldamise algus: 26.08.2016
Avaldamise lõpp: tähtajatu
OÜ TEE Estate (registrikood 12792225) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ TEE Estate (registrikood 12792225) ja OÜ TEE Varad (registrikood: 14056228), asukoht: Visase tn 14, Tallinn 11415. OÜ TEE Varad loetakse lõppenuks alates 26.08.2016, mil jõustus OÜ TEE Estate kui ühendava ühingu ning OÜ TEE Varad kui ühendatava ühingu ühinemine.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Võlausaldaja peab nõuete esitamisel põhistama, et ühinemine võib ohustada tema nõuete täitmist. Nõuded esitada OÜ TEE Estate aadressil Visase tn 14, Tallinn 11415 või digitaalselt allkirjastatult e-posti aadressil btv@tavrida.eu.

Kehtetud ärinimed:
OÜ TEE Varad: OÜ TEE Varad.
OÜ TEE Estate
Visase tn 14, Tallinn 11415
Telefon: +372 606 4757
E-post: btv@tavrida.ee
Teadaande number 996516

Marketing

Business network

TEE ESTATE 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
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Beneficiaries network

TEE ESTATE OÜ

 Networks - Beneficiaries
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Monitoring events

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