TEKVARA HOLDING OÜ - 12960219 | ScoreStorybook | Print Summary Report
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TEKVARA HOLDING OÜ

Summary report

Date of report 25.12.2024

TEKVARA HOLDING OÜ
12960219 - Registered
Founded in 08.12.2015
Fixed capital 2,500 €

Former names

  • OÜ RoosnaS
VAT  
EE101857369 (end 15.06.2022)
start end
11.02.2016 15.06.2022

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keywords

  • kaubandus
  • toitlustus (restoran jm)

TEKVARA HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TEKVARA HOLDING OÜ

Number of employees and estimated average salaries
?

TEKVARA HOLDING 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........................

Deciders and beneficiaries

TEKVARA HOLDING OÜ

Decision-makers
?

Former decision-makers

Tõnis-Eerik Kukk

Relations: 13
Turnover:
Employees: 11
Tõnis-Eerik Kukk
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -59630

Date of birth: ......

Active relations 13

Activities of real estate agenciesBuilding construction worksSale of passenger carsCereal cultivationCatering (restaurant, etc.) Construction installation worksInstallation of electrical equipment
*

TEKVARA HOLDING OÜ

Former decision-makers
?

Nijazi Gadžijev

Relations: 9
Turnover 2024: 2 020 140 €
Employees: 18
Nijazi Gadžijev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3910

Date of birth: ......

Active relations 9

Catering (restaurant, etc.) Cultural Center (People's House)Activities of Churches (Castery, Congregation)Youth and Child Welfare AssociationsOther leisure activities

TEKVARA HOLDING OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
9y
Beneficial country:
Estonia
 
Nijazi Gadžijev ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TEKVARA HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.29
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TEKVARA HOLDING OÜ

Goodwill

TEKVARA HOLDING OÜ

Taxes paid and estimated average salaries

TEKVARA HOLDING OÜ

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

TEKVARA HOLDING OÜ

Sales revenue by business area

TEKVARA HOLDING OÜ

Sales revenue by country

TEKVARA HOLDING OÜ

Financial indicators and prognosis

TEKVARA HOLDING OÜ

Financial raiting: "GOOD" (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

TEKVARA HOLDING OÜ

Real estate as of 25.12.2024

Active and unactive real estate

igon P......

TEKVARA HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 04.09.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 07.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......

Liabilities and debts

TEKVARA HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TEKVARA HOLDING 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: ...... €

TEKVARA HOLDING OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TEKVARA HOLDING OÜ

Debt by type 25.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TEKVARA HOLDING OÜ

Time-barred and ongoing claims as of 24.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TEKVARA HOLDING OÜ

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

TEKVARA HOLDING OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

TEKVARA HOLDING OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

TEKVARA HOLDING OÜ

Court orders in the register as of 25.12.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50020204 / M6

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.08.2024

Regulation number: Ä 50020204 / M5

Regulation status has entered into force: 23.08.2024

Date of enforcement of order or additional period: 30.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50020204 / M4

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50020204 / M3

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50020204 / M2

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

TEKVARA HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

TEKVARA HOLDING OÜ

Court hearings as of 25.12.2024
?
Logo

Number of the case: 2-21-122236

Harju Maakohus Tallinna kohtumaja

07.02.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......
Logo

Number of the case: 2-21-122236

Harju Maakohus Tallinna kohtumaja

20.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......

TEKVARA HOLDING OÜ

Rulings as of 25.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-1138/8

Harju Maakohus Tallinna kohtumaja

14.02.2024
Related companies:
Number of the case: 2-24-1138/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Tiia Bergson
Commencement of the Court case: 22.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.01.2024
Court case category: Täitmine
Keyword: -
Court decision date: 14.02.2024
Entry into force: 27.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.1138.6153

TEKVARA HOLDING OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.07.2022
Avaldamise lõpp: 28.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TEKvara Holding OÜ (registrikood: 12960219) toimetatakse kätte 14.06.2022 nr 12.2-3/3101 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 16.06.2022.

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 1954493

Marketing

Business network

TEKVARA HOLDING 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

TEKVARA HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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