TEHA OÜ - 16293636 | 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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      TEHA OÜ

      Summary report

      Date of report 06.10.2024

      TEHA OÜ
      16293636 - Registered
      Founded in 17.08.2021
      Fixed capital 2,500 €

      VAT  
      EE102502655 (start 07.06.2022)
      start end
      07.06.2022 -

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      TEHA OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      TEHA OÜ

      Number of employees and estimated average salaries
      ?

      TEHA 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........................

      Deciders and beneficiaries

      TEHA OÜ

      Deciders
      ?

      Dmitrii Panfilov

      Relations: 3
      Turnover 2024: 235 791 €
      Employees: 9
      Dmitrii Panfilov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 299

      Date of birth: ......

      Active relations 3

      Building Management Assistance ActivitiesRental of other necessities
      *Every member of the management board may represent the private limited company in concluding all transactions.

      TEHA OÜ

      History of right of representation
      ?
      Field
      Administrative Activities
      Business age
      3y
      Beneficial country:
      Estonia
       
      Dmitrii Panfilov ... - ...
      2021
      2022
      2023
      2024
      2021
      2022
      2023
      2024

      TEHA OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.34
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.34
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TEHA OÜ

      Goodwill

      TEHA OÜ

      Paid taxes and estimated average salaries

      TEHA OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV ............ ..............................

      TEHA OÜ

      Sales revenue by business area

      TEHA OÜ

      Sales revenue by country

      TEHA OÜ

      Financial indicators and prognosis

      TEHA 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

      TEHA OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      TEHA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 21.06.2024 ......
      2022 01.01.2022–31.12.2022 25.06.2023 ......

      Liabilities and debts

      TEHA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TEHA 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: ...... €

      TEHA OÜ

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

      Total debt claims: ...... €

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

      TEHA OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Interest ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      TEHA OÜ

      Time-barred and ongoing claims as of 05.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      TEHA OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV ...... €...... €...... €...... €......

      TEHA OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TEHA OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      TEHA OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      TEHA OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      TEHA OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      TEHA OÜ

      Rulings as of 06.10.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-24-11643/6

      Pärnu Maakohus Haapsalu kohtumaja Haapsalus

      02.09.2024
      Related companies:
      Number of the case: 2-24-11643/6
      Type of procedure: Tsiviilasi
      Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
      Type of solution: Kohtumäärus
      Solution subcategory: Pankrotimäärus
      Composition of the Court: Eve Grass
      Commencement of the Court case: 31.07.2024
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 30.07.2024
      Court case category: -
      Keyword: -
      Court decision date: 02.09.2024
      Entry into force: 18.09.2024
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:PMK:2024:2.24.11643.14313
      Logo

      Kohtumäärus tsiviilasjas nr 2-23-11316/13

      Tartu Maakohus Tartu kohtumaja

      21.11.2023
      Related companies:
      Number of the case: 2-23-11316/13
      Type of procedure: Tsiviilasi
      Court: Tartu Maakohus Tartu kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Kompromissimäärus
      Composition of the Court: Marian Miilaste
      Commencement of the Court case: 10.08.2023
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 10.08.2023
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 21.11.2023
      Entry into force: 27.11.2023
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TMK:2023:2.23.11316.20534
      Logo

      Kohtuotsus haldusasjas nr 3-16-1864/93

      Riigikohtu halduskolleegium

      02.05.2023
      Related companies:
      Number of the case: 3-16-1864/93
      Type of procedure: Haldusasi
      Court: Riigikohtu halduskolleegium
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Viive Ligi, Ivo Pilving, Heiki Loot
      Commencement of the Court case: 16.09.2016
      Type of procedure: Kassatsioonimenetlus
      Commencement of proceedings: 05.02.2019
      Court case category: Majandushaldusõigus
      Keyword: -
      Court decision date: 02.05.2023
      Entry into force: 02.05.2023
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:RK:2023:3.16.1864.6556
      Logo

      Kohtuotsus tsiviilasjas nr 2-20-1463/28

      Harju Maakohus Tallinna kohtumaja

      20.01.2022
      Related companies:
      Number of the case: 2-20-1463/28
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Piret Randmaa
      Commencement of the Court case: 28.01.2020
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 28.01.2020
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 20.01.2022
      Entry into force: 10.05.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2022:2.20.1463.8012
      Logo

      Kohtuotsus tsiviilasjas nr 2-20-1463/28

      Harju Maakohus Tallinna kohtumaja

      20.01.2022
      Related companies:
      Number of the case: 2-20-1463/28
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Piret Randmaa
      Commencement of the Court case: 28.01.2020
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 28.01.2020
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 20.01.2022
      Entry into force: 10.05.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2022:2.20.1463.8012
      Logo

      Kohtumäärus tsiviilasjas nr 2-21-417/9

      Viru Maakohus Narva kohtumaja

      19.11.2021
      Related companies:
      Number of the case: 2-21-417/9
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Andres Hallmägi
      Commencement of the Court case: 11.01.2021
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 11.01.2021
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 19.11.2021
      Entry into force: 07.12.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2021:2.21.417.23037
      Logo

      Kohtumäärus tsiviilasjas nr 2-21-417/9

      Viru Maakohus Narva kohtumaja

      19.11.2021
      Related companies:
      Number of the case: 2-21-417/9
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Andres Hallmägi
      Commencement of the Court case: 11.01.2021
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 11.01.2021
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 19.11.2021
      Entry into force: 07.12.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2021:2.21.417.23037
      Logo

      Kohtuotsus tsiviilasjas nr 2-20-3645/110

      Tallinna Ringkonnakohtu tsiviilkolleegium

      09.11.2021
      Related companies:
      Number of the case: 2-20-3645/110
      Type of procedure: Tsiviilasi
      Court: Tallinna Ringkonnakohtu tsiviilkolleegium
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Kaija Kaijanen, Liis Arrak, Gea Lepik
      Commencement of the Court case: 06.03.2020
      Type of procedure: Apellatsioonmenetlus
      Commencement of proceedings: 12.03.2021
      Court case category: Ühinguõigus
      Keyword: -
      Court decision date: 09.11.2021
      Entry into force: 07.02.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLRK:2021:2.20.3645.27081
      Logo

      Kohtuotsus tsiviilasjas nr 2-20-3645/110

      Tallinna Ringkonnakohtu tsiviilkolleegium

      09.11.2021
      Related companies:
      Number of the case: 2-20-3645/110
      Type of procedure: Tsiviilasi
      Court: Tallinna Ringkonnakohtu tsiviilkolleegium
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Kaija Kaijanen, Liis Arrak, Gea Lepik
      Commencement of the Court case: 06.03.2020
      Type of procedure: Apellatsioonmenetlus
      Commencement of proceedings: 12.03.2021
      Court case category: Ühinguõigus
      Keyword: -
      Court decision date: 09.11.2021
      Entry into force: 07.02.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLRK:2021:2.20.3645.27081
      Logo

      Kohtumäärus tsiviilasjas nr 2-21-125541/8

      Viru Maakohus Narva kohtumaja

      22.10.2021
      Related companies:
      Number of the case: 2-21-125541/8
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Kompromissimäärus
      Composition of the Court: Liina Naaber-Kivisoo
      Commencement of the Court case: 28.09.2021
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 28.09.2021
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 22.10.2021
      Entry into force: 26.10.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2021:2.21.125541.19178
      Logo

      Kohtuotsus tsiviilasjas nr 2-19-16650/41

      Riigikohtu tsiviilkolleegium

      22.06.2021
      Related companies:
      Number of the case: 2-19-16650/41
      Type of procedure: Tsiviilasi
      Court: Riigikohtu tsiviilkolleegium
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Urmas Volens, Kai Kullerkupp, Peeter Jerofejev
      Commencement of the Court case: 27.10.2019
      Type of procedure: Kassatsioonimenetlus
      Commencement of proceedings: 29.03.2021
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 22.06.2021
      Entry into force: 22.06.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:RK:2021:2.19.16650.10673

      TEHA OÜ

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      TEHA 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

      TEHA OÜ

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

      Monitoring events

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