TEE ESTATE OÜ - 12792225 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      TEE ESTATE OÜ

      Summary report

      Date of report 28.09.2024

      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

      Add TEE ESTATE OÜ data to your system

      download JSON download CSV

      Add TEE ESTATE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • kinnisvara rentimine

      TEE ESTATE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.01

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      TEE ESTATE OÜ

      Number of employees and estimated average salaries
      ?

      TEE ESTATE OÜ

      Employee taxes and performance analysis
      ?
      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 deciders
      ?

      Sergey Parfenenko

      Relations: 3
      Turnover 2024: 6 386 811 €
      Employees: 4
      Sergey Parfenenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 6300

      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 scores: None

      Date of birth: ......

      Active relations 0

      Sergey Parfenenko

      Relations: 3
      Turnover 2024: 6 386 811 €
      Employees: 4
      Sergey Parfenenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 6300

      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 scores: None

      Date of birth: ......

      Active relations 0

      TEE ESTATE OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.06
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................

      TEE ESTATE OÜ

      Other related parties
      ?

      Former other persons

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

      Finances and assets

      TEE ESTATE OÜ

      Paid taxes and estimated average salaries

      TEE ESTATE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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

      Sales revenue by business area

      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

      Real estate as of 21.06.2017

      Real estate MISSING

      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
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      TEE ESTATE OÜ

      Claims history
      ?
      1 month
      6 months
      1 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)
      ?
      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
      ?

      Court order MISSING

      TEE ESTATE OÜ

      Decisions of the Consumer Disputes Committee as of 21.06.2017
      ?

      Consumer disputes MISSING

      TEE ESTATE OÜ

      Court hearings as of 21.06.2017
      ?

      Court hearings MISSING

      TEE ESTATE OÜ

      Rulings as of 21.06.2017
      ?

      Court settlemets MISSING

      TEE ESTATE OÜ

      Notices and announcements as of 21.06.2017
      ?
      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
      The network is visible with reduced links
      Expand threads if desired

      Beneficiaries network

      TEE ESTATE OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events