TECHNI VENTURES OÜ - 14722582 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TECHNI VENTURES OÜ

Summary report

Date of report 24.11.2024

TECHNI VENTURES OÜ
14722582 - Registered
Founded in 13.05.2019
Fixed capital 10,000 €

Former names

  • SWG Scale Up Iberia Management OÜ
VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • valdusfirmade tegevus

TECHNI VENTURES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TECHNI VENTURES OÜ

Number of employees and estimated average salaries
?

TECHNI VENTURES 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........................

Deciders and beneficiaries

TECHNI VENTURES OÜ

Deciders
?

Former deciders

David Jankilevitsch

Relations: 1
Turnover:
Employees:
David Jankilevitsch
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Activities of management companies

Tytus Mikołaj Stempniewicz

Relations: 1
Turnover:
Employees:
Tytus Mikołaj Stempniewicz
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Activities of management companies

Mateusz Kozłowski

Relations: 1
Turnover:
Employees:
Mateusz Kozłowski
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Activities of management companies

Maks Maksymilian Stempniewicz

Relations: 1
Turnover:
Employees:
Maks Maksymilian Stempniewicz
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Activities of management companies

Anni Pavlenko

Relations: 36
Turnover 2024: 4 643 328 €
Employees: 2
Anni Pavlenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8980

Date of birth: ......

Active relations 36

Legal actionsComputer ConsultationsBusiness adviceManufacture of wood productsInformation activitiesActivities of management companiesRental of Intellectual Property
*

TECHNI VENTURES OÜ

Former deciders
?

Jose Cristobal Alonso Martin

Relations: 1
Turnover 2024: 2 069 520 €
Employees: 5
Jose Cristobal Alonso Martin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1630

Date of birth: ......

Active relations 1

Business advice

Juan Jose Alonso Villalobos Martinez

Relations: 2
Turnover 2024: 89 950 €
Employees:
Juan Jose Alonso Villalobos Martinez
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 2

Business advice

Dag Ainsoo

Relations: 24
Turnover 2024: 2 901 990 €
Employees: 9
Dag Ainsoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 13960

Date of birth: ......

Active relations 24

Other business assistance servicesBusiness adviceInformation technology and computer activitiesOrganization of meetings and trade fairsFinancial Services Assistance ActivitiesOther business assistance servicesActivities of other business organizations

Anni Pavlenko

Relations: 36
Turnover 2024: 4 643 328 €
Employees: 2
Anni Pavlenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8980

Date of birth: ......

Active relations 36

Legal actionsComputer ConsultationsBusiness adviceManufacture of wood productsInformation activitiesActivities of management companiesRental of Intellectual Property

TECHNI VENTURES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
22%
0.01
..................
22%
0.01
..................
33%
0.01
..................
22%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.05
..................
0.51
..................
0.01
..................
0.01
..................
0.51
..................
0.01
..................
0.05
..................
0.01
..................

TECHNI VENTURES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TECHNI VENTURES OÜ

Goodwill

TECHNI VENTURES OÜ

Paid taxes and estimated average salaries

TECHNI VENTURES OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

TECHNI VENTURES OÜ

Sales revenue by country

TECHNI VENTURES OÜ

Financial indicators and prognosis

TECHNI VENTURES 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

TECHNI VENTURES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 20.04.2022 ......
2020 01.01.2020–31.12.2020 15.09.2021 ......
2019 01.01.2019–31.12.2019 08.12.2020 ......

Liabilities and debts

TECHNI VENTURES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TECHNI VENTURES OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

TECHNI VENTURES 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
...... ......

TECHNI VENTURES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

TECHNI VENTURES OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

TECHNI VENTURES OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

TECHNI VENTURES OÜ

Court orders in the register as of 24.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50119509 / M4

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 15.07.2024

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.06.2023

Regulation number: Ä 50119509 / M3

Regulation status has entered into force: 27.06.2023

Date of enforcement of order or additional period: 28.06.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

17.01.2022

Regulation number: Ä 50119509 / M2

Regulation status has entered into force: 16.01.2022

Date of enforcement of order or additional period: 17.01.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

07.01.2022

Regulation number: Ä 50119509 / M1

Regulation status has entered into force: 16.01.2022

Date of enforcement of order or additional period: 07.01.2022

Määruse olek: Puudused kõrvaldatud

TECHNI VENTURES OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

TECHNI VENTURES OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

TECHNI VENTURES OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

TECHNI VENTURES OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

TECHNI VENTURES 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

TECHNI VENTURES OÜ

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

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Negative

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