TEE EUROOPASSE OÜ - 12827822 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TEE EUROOPASSE OÜ

      Summary report

      Date of report 06.10.2024

      TEE EUROOPASSE OÜ
      12827822 - Registered
      Founded in 02.04.2015
      Fixed capital 2,500 €

      Former names

      • OÜ Andrei ehitus
      VAT  
      EE101793685 (end 30.06.2024)
      start end
      14.05.2015 09.04.2023
      07.03.2024 30.06.2024

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      keywords

      • energeetika
      • energia- ja maavarad
      • küte
      • elektri- ja sidevõrkude ehitus

      TEE EUROOPASSE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      TEE EUROOPASSE OÜ

      Number of employees and estimated average salaries
      ?

      TEE EUROOPASSE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
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      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........................
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      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................

      Deciders and beneficiaries

      TEE EUROOPASSE OÜ

      Deciders
      ?

      Former deciders

      Dimitrijus Marčenkovas

      Relations: 2
      Turnover 2024: 2 604 146 €
      Employees:
      Dimitrijus Marčenkovas
      ☆☆☆☆

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 290

      Date of birth: ......

      Active relations 2

      Construction of electricity and communications networksWholesale of motor vehicle accessories
      *Every member of the management board may represent the private limited company in concluding all transactions.

      TEE EUROOPASSE OÜ

      Former deciders
      ?

      Andrey Bolotov

      Relations:
      Turnover:
      Employees:
      Andrey Bolotov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Lev Väli

      Relations: 1
      Turnover:
      Employees:
      Lev Väli
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -390

      Date of birth: ......

      Active relations 1

      Provision of financial services

      TEE EUROOPASSE OÜ

      History of right of representation
      ?
      Field
      Construction
      Business age
      9y
      Beneficial country:
      Lithuania
       
      Lev Väli ... - ...
      Andrey Bolotov ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
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      2022
      2023
      2024

      TEE EUROOPASSE OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TEE EUROOPASSE OÜ

      Goodwill

      TEE EUROOPASSE OÜ

      Paid taxes and estimated average salaries

      TEE EUROOPASSE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      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* ............* ..............................

      TEE EUROOPASSE OÜ

      Sales revenue by business area

      TEE EUROOPASSE OÜ

      Sales revenue by country

      TEE EUROOPASSE OÜ

      Financial indicators and prognosis

      TEE EUROOPASSE OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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 EUROOPASSE OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      TEE EUROOPASSE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 08.04.2023 ......
      2021 01.01.2021–31.12.2021 18.05.2022 ......
      2020 01.01.2020–31.12.2020 12.04.2021 ......
      2019 01.01.2019–31.12.2019 16.04.2020 ......
      2018 01.01.2018–31.12.2018 08.04.2019 ......
      2017 01.01.2017–31.12.2017 30.04.2018 ......
      2016 01.01.2016–31.12.2016 27.04.2017 ......
      2015 01.01.2015–31.12.2015 15.06.2016 ......

      Liabilities and debts

      TEE EUROOPASSE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TEE EUROOPASSE OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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 EUROOPASSE 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 EUROOPASSE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      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* ...... €...... €...... €...... €......

      TEE EUROOPASSE OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TEE EUROOPASSE OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      TEE EUROOPASSE OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      12.01.2024

      Regulation number: Ä 50005723 / M2

      Regulation status has entered into force: 17.01.2024

      Date of enforcement of order or additional period: 12.01.2024

      Määruse olek: Puudused kõrvaldatud

      TEE EUROOPASSE OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      TEE EUROOPASSE OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      TEE EUROOPASSE OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      TEE EUROOPASSE OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      17.05.2024
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 17.05.2024
      Avaldamise lõpp: 18.08.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele TEE EUROOPASSE OÜ (registrikood: 12827822) toimetatakse kätte 06.05.2024 korraldus nr 12.2-3/064031-1 kus Maksu- ja Tolliamet on kohustanud TEE EUROOPASSE OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta lisatähtajal hiljemalt 29.05.2024 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

      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: 8800812
      E-post: emta@emta.ee
      Teadaande number 2257747
      Logo

      Notice of delivery of a Tax and Customs Board document

      15.03.2023
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 15.03.2023
      Avaldamise lõpp: 16.06.2023
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ Andrei ehitus (registrikood: 12827822) toimetatakse kätte 28.02.2023 korraldus nr 9-1.1/84416 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et OÜ Andrei ehitus on jätnud 2022. a novembrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      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: 8800812
      E-post: emta@emta.ee
      Teadaande number 2050742
      Logo

      Notice of delivery of a Tax and Customs Board document

      10.02.2023
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 10.02.2023
      Avaldamise lõpp: 11.05.2023
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ Andrei ehitus (registrikood: 12827822) toimetatakse kätte 26.01.2023 korraldus nr 9-1.4/37334 2022. a detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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: 8800812
      E-post: emta@emta.ee
      Teadaande number 2039052
      Logo

      Notice of delivery of a Tax and Customs Board document

      23.01.2023
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 23.01.2023
      Avaldamise lõpp: 24.04.2023
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele OÜ Andrei ehitus (registrikood: 12827822) toimetatakse kätte 04.01.2023 korraldus nr 9-1.4/4883 2022. a novembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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: 8800812
      E-post: emta@emta.ee
      Teadaande number 2031250

      Marketing

      Business network

      TEE EUROOPASSE 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 EUROOPASSE OÜ

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

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