T&I OÜ
Date of report 25.03.2025
T&I OÜ
Former names
- T&I OÜ
start | end |
---|---|
15.05.2020 | 04.11.2024 |
keywords
- e-pood
T&I OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
T&I OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
T&I OÜ
Former decision-makers......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 4
1 follower
......
Credit Score: Borderline
Reputation score: 70
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Borderline
Reputation score: 300
Date of birth: ......
Active relations 1
0 followers
T&I OÜ
History of right of representationT&I OÜ
OwnersFormer owners
T&I OÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
T&I OÜ
Taxes paid and estimated average salariesT&I OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
T&I OÜ
Sales revenue by business areaT&I OÜ
Financial indicators and prognosisT&I OÜ
Financial raiting: "GOOD" (2024 prognosis)T&I OÜ
Annual reportsLiabilities and debts
T&I OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralT&I OÜ
Reports and assets-liabilities overview 04.11.2024T&I OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
T&I OÜ
Debt by type 25.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
T&I OÜ
Time-barred and ongoing claims as of 04.11.2024Sum:
...... €
Sum:
...... €
T&I OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
T&I OÜ
Bailiff's enforcement proceedings as of 04.11.2024Bailiff's enforcement proceedings MISSING
T&I OÜ
Regulations of the Payment Order Department as of 04.11.2024Regulations of the Payment Order Department MISSING
T&I OÜ
Court orders in the register as of 04.11.2024Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 50105764 / 6
Regulation status has entered into force: 04.11.2024
Date of enforcement of order or additional period: 04.11.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 50105764 / 5
Regulation status has entered into force: 15.08.2024
Date of enforcement of order or additional period: 15.08.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50105764 / M1
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
T&I OÜ
Decisions of the Consumer Disputes Committee as of 04.11.2024Consumer disputes MISSING
T&I OÜ
Court hearings as of 04.11.2024Court hearings MISSING
T&I OÜ
Rulings as of 04.11.2024Kohtumäärus tsiviilasjas nr 2-24-4019/12
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-24-4019/12 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Ants Mailend |
Commencement of the Court case: | 12.03.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 12.03.2024 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 14.08.2024 |
Entry into force: | 30.08.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.4019.13794 |
T&I OÜ
Notices and announcements as of 04.11.2024Notice of termination of bankruptcy proceedings due to leavening
Avaldamise lõpp: 15.08.2027
14.08.2024 kohtumäärusega tsiviilasjas nr 2-24-4019/12 lõpetati võlgniku, T&I OÜ (registrikood: 14595575), pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.
Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
07.05.2024 kohtumäärusega tsiviilasjas nr 2-24-4019/5 määrati võlgniku, T&I OÜ (registrikood: 14595575), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 4500 eurot ja maksmise tähtajaks 21.05.2024.
RESOLUTSIOON: 1.Määrata pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina makstava summa suuruseks 4500 eurot ning tasumise tähtajaks 21.05.2024.2.Deposiidina makstav summa tuleb tasuda Rahandusministeeriumi arvelduskontole EE571010220229377229 AS SEB Pank,EE062200221059223099 AS Swedbank, EE221700017003510302 AS Luminor Bank või EE567700771003819792 AS LHV Pank.Kohtule tuleb samaks tähtajaks esitada makse laekumist kontrollida võimaldavad andmed (maksja nimi, tsiviilasja number, ettemaksu summa, ettemaksu tasumise kuupäev).3.Määruse resolutsioon teha teatavaks väljaandes Ametlikud Teadaanded. 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 (Luminor Bank).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
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