ENERGY BUILDING INVEST OÜ - 14002913 | Print Summary Report

keywords

Employees and salaries

ENERGY BUILDING INVEST OÜ

Number of employees and estimated average salaries
?

ENERGY BUILDING INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

ENERGY BUILDING INVEST OÜ

Former decision-makers
?
Deniss Truhhan
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Deniss Kononovičs
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

ENERGY BUILDING INVEST OÜ

History of right of representation
?
3y
et
 
Karin Antsov ... - ...
Deniss Truhhan ... - ...
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

ENERGY BUILDING INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................

ENERGY BUILDING INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

Finances and assets

ENERGY BUILDING INVEST OÜ

Taxes paid and estimated average salaries

ENERGY BUILDING INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

ENERGY BUILDING INVEST OÜ

Financial indicators and prognosis

ENERGY BUILDING INVEST 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

ENERGY BUILDING INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 22.06.2017 ......

Liabilities and debts

ENERGY BUILDING INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ENERGY BUILDING INVEST OÜ

Reports and assets-liabilities overview 20.03.2019
?
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: ...... €

ENERGY BUILDING INVEST OÜ

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

Total debt claims: ...... €


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

ENERGY BUILDING INVEST OÜ

Debt by type 03.07.2026
?
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
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ENERGY BUILDING INVEST OÜ

Time-barred and ongoing claims as of 20.03.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ENERGY BUILDING INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

ENERGY BUILDING INVEST OÜ

Bailiff's enforcement proceedings as of 20.03.2019
?

Bailiff's enforcement proceedings MISSING

ENERGY BUILDING INVEST OÜ

Regulations of the Payment Order Department as of 20.03.2019
?

Regulations of the Payment Order Department MISSING

ENERGY BUILDING INVEST OÜ

Court orders in the register as of 20.03.2019
?

Court order MISSING

ENERGY BUILDING INVEST OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2019
?

Consumer disputes MISSING

ENERGY BUILDING INVEST OÜ

Court hearings as of 20.03.2019
?

Court hearings MISSING

ENERGY BUILDING INVEST OÜ

Rulings as of 20.03.2019
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-13172/21

Tartu Maakohus Tartu kohtumaja

07.12.2018
Number of the case: 2-18-13172/21
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 03.09.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.09.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 07.12.2018
Entry into force: 28.12.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2018:2.18.13172.23505

ENERGY BUILDING INVEST OÜ

Notices and announcements as of 20.03.2019
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

12.11.2018
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 12.11.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

12.11.2018 kohtumäärusega tsiviilasjas nr 2-18-13172 määrati võlgniku, Energy Building Invest OÜ (registrikood: 14002913, aadress: Tartu maakond, Tartu linn, Tartu linn, Võru tn 165/3, 50115), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 02.12.2018.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Nordea Bank). Selgitusse märkida menetluskulud, tsiviilasi nr 2-18-13172. Maksmist tõendav dokument tuleb esitada kohtule (maksja nimi, tsiviilasja number, tasumise kuupäev).
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1385405

Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

26.10.2018
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 26.10.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

02.10.2018 kohtumäärusega tsiviilasjas nr 2-18-13172 võeti võlausaldaja avaldus võlgniku
Energy Building Invest OÜ (registrikood: 14002913, aadress: Tartu maakond, Tartu linn, Tartu linn, Võru tn 165/3, 50115)  pankroti väljakuulutamiseks menetlusse.

25.10.2018
kohtumäärusega tsiviilasjas nr 2-18-13172 määrati kohtuistungi toimumise ajaks 12.11.2018, algusega kell 10.30 Tartu kohtumaja saalis nr 453.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Käsutuskeeld kehtib ka maksekäsu kiirmenetluses.
Energy Building Invest OÜ (registrikood: 14002913) ajutiseks pankrotihalduriks on määratud Karin Antsov (kontaktaadress: Advokaadibüroo Kuklase&Partnerid, Jüri 26, 65609 Võru; telefon 7824348, 56577877; e-post: karin@kuklase.ee).
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 1374214

Marketing

Business network

ENERGY BUILDING INVEST 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

ENERGY BUILDING INVEST 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 found.

Failed to load monitoring events.