TEE EUROOPASSE OÜ - 12827822 | ScoreStorybook | Print Summary Report
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TEE EUROOPASSE OÜ

Summary report

Date of report 09.01.2025

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 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........................

Deciders and beneficiaries

TEE EUROOPASSE OÜ

Decision-makers
?

Former decision-makers

Dimitrijus Marčenkovas

Relations: 2
Turnover 2024: 2 277 546 €
Employees:
Dimitrijus Marčenkovas
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 800

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 decision-makers
?

Andrey Bolotov

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lev Väli

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -300

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
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TEE EUROOPASSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TEE EUROOPASSE OÜ

Goodwill

TEE EUROOPASSE OÜ

Taxes paid and estimated average salaries

TEE EUROOPASSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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 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

TEE EUROOPASSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.01.2025 ......
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 09.01.2025
?
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 EUROOPASSE OÜ

Claims history
?
1 month
6 months
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 III* ...... €...... €...... €...... €......
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 09.01.2025
?

Bailiff's enforcement proceedings MISSING

TEE EUROOPASSE OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

TEE EUROOPASSE OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.10.2024

Regulation number: Ä 50005723 / M3

Regulation status has entered into force: 07.10.2024

Date of enforcement of order or additional period: 07.10.2024

Regulation status: Jõustunud

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

Regulation status: Puudused kõrvaldatud

TEE EUROOPASSE OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

TEE EUROOPASSE OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

TEE EUROOPASSE OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

TEE EUROOPASSE OÜ

Notices and announcements as of 09.01.2025
?
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
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Beneficiaries network

TEE EUROOPASSE OÜ

 Networks - Beneficiaries
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Monitoring events

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