TEE VARAD OÜ - 14056228 | 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 VARAD OÜ

      Summary report

      Date of report 28.09.2024

      TEE VARAD OÜ
      14056228 - Deleted (26.08.2016)
      Founded in 26.05.2016
      Fixed capital 2,500 €

      Former names

      • OÜ TEE Varad
      VAT
      missing

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      keywords

      • valdusfirmade tegevus

      TEE VARAD OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      TEE VARAD OÜ

      Number of employees and estimated average salaries
      ?

      TEE VARAD OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2016 III........................
      2016 II........................

      Deciders and beneficiaries

      TEE VARAD OÜ

      Former deciders
      ?

      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

      TEE VARAD OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      0y
      Beneficial country:
      et
       
      Sergei Babajev ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      TEE VARAD OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.03
      		..................
      !
      		..................

      Finances and assets

      TEE VARAD OÜ

      Paid taxes and estimated average salaries

      TEE VARAD OÜ

      Sales revenue by business area

      TEE VARAD OÜ

      Financial indicators and prognosis

      TEE VARAD OÜ

      Financial raiting: "SATISFACTORY" (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 VARAD OÜ

      Real estate as of 26.08.2016

      Real estate MISSING

      TEE VARAD OÜ

      Annual reports
      Year Period Submitted Report PDF
      2016 01.01.2016–31.12.2016 10.08.2016 ......

      Liabilities and debts

      TEE VARAD OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TEE VARAD OÜ

      Reports and assets-liabilities overview 26.08.2016
      ?
      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 VARAD 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 VARAD OÜ

      Bailiff's enforcement proceedings as of 26.08.2016
      ?

      Bailiff's enforcement proceedings MISSING

      TEE VARAD OÜ

      Regulations of the Payment Order Department as of 26.08.2016
      ?

      Regulations of the Payment Order Department MISSING

      TEE VARAD OÜ

      Court orders in the register as of 26.08.2016
      ?

      Court order MISSING

      TEE VARAD OÜ

      Decisions of the Consumer Disputes Committee as of 26.08.2016
      ?

      Consumer disputes MISSING

      TEE VARAD OÜ

      Court hearings as of 26.08.2016
      ?

      Court hearings MISSING

      TEE VARAD OÜ

      Rulings as of 26.08.2016
      ?

      Court settlemets MISSING

      TEE VARAD OÜ

      Notices and announcements as of 26.08.2016
      ?
      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
      Logo

      Notice of division of a company

      27.05.2016
      Äriühingu jagunemise teade
      Avaldamise algus: 27.05.2016
      Avaldamise lõpp: tähtajatu
      AS Tavrida Electric Export (registrikood 10715496) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

      Ühing teatab jagunemisest. Jagunemisel osalesid AS Tavrida Electric Export (registrikood 10715496) ja OÜ TEE Varad (registrikood: 14056228), asukoht: Visase tn 14, Tallinn 11415. Jagunemise käigus AS Tavrida Electric Export aktsiakapitali ei vähendatud. Jagunemine jõustus 26.05.2016.

      Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Võlausaldaja peab nõuete esitamisel põhistama, et jagunemine võib ohustada tema nõuete täitmist. Nõuded esitada AS Tavrida Electric Export aadressil Visase tn 14, Tallinn 11415 või digitaalselt allkirjastatult e-posti aadressil btv@tavrida.eu.

      Kehtetud ärinimed:
      AS Tavrida Electric Export: AS CARTAN KAUBANDUS.
      AS Tavrida Electric Export
      Visase 14, Tallinn 11415
      Telefon: +372 606 4757
      E-post: btv@tavrida.ee
      Teadaande number 957656

      Marketing

      Business network

      TEE VARAD 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

      TEE VARAD OÜ

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

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