TÜHE GRUPP OÜ - 14071529 | ScoreStorybook | Print Summary Report
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TÜHE GRUPP OÜ

Summary report

Date of report 11.01.2025

TÜHE GRUPP OÜ
14071529 - Registered
Founded in 28.06.2016
Fixed capital 2,500 €

VAT  
EE102168840 (end 03.09.2023)
start end
26.06.2019 18.02.2022
22.08.2022 03.09.2023

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  • taksovedu
  • taksovedu

TÜHE GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TÜHE GRUPP OÜ

Number of employees and estimated average salaries
?

TÜHE GRUPP 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........................

Deciders and beneficiaries

TÜHE GRUPP OÜ

Decision-makers
?

Former decision-makers

Aleksandr Peek

Relations: 2
Turnover:
Employees:
Aleksandr Peek
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -10320

Date of birth: ......

Active relations 2

Online shop Taxi transport
*Every member of the management board may represent the private limited company in concluding all transactions.

TÜHE GRUPP OÜ

Former decision-makers
?

Tetiana Kuzmenko

Relations:
Turnover:
Employees:
Tetiana Kuzmenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tetiana Kuzmenko

Relations:
Turnover:
Employees:
Tetiana Kuzmenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TÜHE GRUPP OÜ

History of right of representation
?
Field
Transport
Business age
8y
Beneficial country:
Estonia
 
Aleksandr Peek ... - ...
Tetiana Kuzmenko ... - ...
Tetiana Kuzmenko ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TÜHE GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TÜHE GRUPP OÜ

Goodwill

TÜHE GRUPP OÜ

Taxes paid and estimated average salaries

TÜHE GRUPP OÜ

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

TÜHE GRUPP OÜ

Sales revenue by country

TÜHE GRUPP OÜ

Financial indicators and prognosis

TÜHE GRUPP 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

TÜHE GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 10.05.2019 ......
2017 01.01.2017–31.12.2017 07.03.2018 ......
2016 01.01.2016–31.12.2016 14.03.2017 ......

Liabilities and debts

TÜHE GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TÜHE GRUPP OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

TÜHE GRUPP OÜ

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

Total debt claims: ...... €

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

TÜHE GRUPP OÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TÜHE GRUPP OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TÜHE GRUPP OÜ

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

TÜHE GRUPP OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

TÜHE GRUPP OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

TÜHE GRUPP OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50032584 / M7

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.08.2024

Regulation number: Ä 50032584 / M6

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 17.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50032584 / M5

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50032584 / M4

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50032584 / M3

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.07.2022

Regulation number: Ä 50032584 / M2

Regulation status has entered into force: 05.07.2022

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.03.2022

Regulation number: Ä 50032584 / M1

Regulation status has entered into force: 03.03.2022

Date of enforcement of order or additional period: 03.03.2022

Regulation status: Jõustunud

TÜHE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

TÜHE GRUPP OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

TÜHE GRUPP OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

TÜHE GRUPP OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

14.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.08.2023
Avaldamise lõpp: 15.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TÜHE Grupp OÜ (registrikood: 14071529) toimetatakse kätte 14.08.2023 korraldus nr 12.2-3/061912-1-1, kus Maksu- ja Tolliamet on kohustanud TÜHE Grupp OÜd andma 23.08.2023 kirjalikult teavet ja esitama tõendid ettevõtlusega tegelemise kohta 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 2104718
Logo

Notice of delivery of a Tax and Customs Board document

01.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.04.2022
Avaldamise lõpp: 02.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TÜHE Grupp OÜ (registrikood: 14071529) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 16.02.2022 nr 12.2-3/886 .

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 1904000
Logo

Notice of delivery of a Tax and Customs Board document

04.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.02.2022
Avaldamise lõpp: 05.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TÜHE Grupp OÜ (registrikood: 14071529) toimetatakse kätte 26.01.2022 korraldus nr 12.2-3/057655-1 kus Maksu- ja Tolliamet on kohustanud TÜHE Grupp OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta täiendavalt hiljemalt 15.02.2022 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: 8800811
E-post: emta@emta.ee
Teadaande number 1881034

Marketing

Business network

TÜHE GRUPP 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

TÜHE GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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