TANIEL INVEST OÜ - 14917015 | 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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      TANIEL INVEST OÜ

      Summary report

      Date of report 06.10.2024

      TANIEL INVEST OÜ
      14917015 - Registered
      Founded in 20.02.2020
      Fixed capital 2,500 €

      VAT
      missing

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      • finantsteenuste osutamine

      TANIEL INVEST OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      TANIEL INVEST OÜ

      Number of employees and estimated average salaries
      ?

      TANIEL INVEST OÜ

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

      Deciders and beneficiaries

      TANIEL INVEST OÜ

      Deciders
      ?

      Teivo Taniel

      Relations: 1
      Turnover:
      Employees:
      Teivo Taniel
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 200

      Date of birth: ......

      Active relations 1

      Provision of financial services

      Taavi Taniel

      Relations: 5
      Turnover 2024: 9 785 805 €
      Employees: 43
      Taavi Taniel
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 6700

      Date of birth: ......

      Active relations 5

      Freight on the roadMaritime transport and vessel agencyManufacture of products from non-metallic mineralsProvision of financial servicesInvesting in financial instruments

      Meelis Taniel

      Relations: 2
      Turnover 2024: 819 695 €
      Employees: 10
      Meelis Taniel
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 600

      Date of birth: ......

      Active relations 2

      Manufacture of products from non-metallic mineralsProvision of financial services
      *Every member of the management board may represent the private limited company in concluding all transactions.

      TANIEL INVEST OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      4y
      Beneficial country:
      Estonia
       
      Teivo Taniel ... - ...
      Taavi Taniel ... - ...
      Meelis Taniel ... - ...
      2020
      2021
      2022
      2023
      2024
      2020
      2021
      2022
      2023
      2024

      TANIEL INVEST OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.02
      		..................
      33%
      0.01
      		..................
      33%
      0.27
      		..................
      33%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.02
      		..................
      0.27
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TANIEL INVEST OÜ

      Goodwill

      TANIEL INVEST OÜ

      Paid taxes and estimated average salaries

      TANIEL INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 I ............ ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................

      TANIEL INVEST OÜ

      Sales revenue by business area

      TANIEL INVEST OÜ

      Sales revenue by country

      TANIEL INVEST OÜ

      Financial indicators and prognosis

      TANIEL INVEST OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      TANIEL INVEST OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      TANIEL INVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 09.08.2024 ......
      2022 01.01.2022–31.12.2022 10.10.2023 ......
      2021 01.01.2021–31.12.2021 30.06.2023 ......
      2020 01.01.2020–31.12.2020 08.04.2022 ......

      Liabilities and debts

      TANIEL INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TANIEL INVEST OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      TANIEL INVEST 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
      ...... ......

      TANIEL INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2023 I ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......

      TANIEL INVEST OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TANIEL INVEST OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      TANIEL INVEST OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.07.2024

      Regulation number: Ä 50140403 / M3

      Regulation status has entered into force: 15.07.2024

      Date of enforcement of order or additional period: 15.07.2024

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.03.2022

      Regulation number: Ä 50140403 / M2

      Regulation status has entered into force: 07.04.2022

      Date of enforcement of order or additional period: 15.03.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      20.02.2020

      Regulation number: Ä 50140403 / M1

      Regulation status has entered into force: 19.02.2020

      Date of enforcement of order or additional period: 20.02.2020

      Määruse olek: Puudused kõrvaldatud

      TANIEL INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      TANIEL INVEST OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      TANIEL INVEST OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      TANIEL INVEST OÜ

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      TANIEL 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
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      Beneficiaries network

      TANIEL INVEST OÜ

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

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