TEHA OÜ
Date of report 18.12.2024
Open the reports you want to print
Employees and salaries
TEHA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TEHA OÜ
Decision-makers?
Relations: 3
Turnover 2024: 241 855 €
Employees: 10
Dmitrii Panfilov
★★★★
......
Credit Score: Neutral
Reputation score: 379
Date of birth: ......
Active relations 3
*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
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TEHA OÜ
GoodwillTEHA OÜ
Taxes paid and estimated average salariesTEHA OÜ
Quarterly indicators| Quarter | 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TEHA OÜ
Sales revenue by business areaTEHA OÜ
Sales revenue by countryTEHA OÜ
Financial indicators and prognosisTEHA 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
TEHA OÜ
Annual reportsLiabilities and debts
TEHA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TEHA OÜ
Reports and assets-liabilities overview 18.12.2024?
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: ...... €
TEHA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TEHA OÜ
Debt by type 18.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 17.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TEHA 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 | ...... € | ...... € | ...... € | ...... € | ...... |
TEHA OÜ
Bailiff's enforcement proceedings as of 18.12.2024?
Bailiff's enforcement proceedings MISSING
TEHA OÜ
Regulations of the Payment Order Department as of 18.12.2024?
Regulations of the Payment Order Department MISSING
TEHA OÜ
Court orders in the register as of 18.12.2024?
Court order MISSING
TEHA OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2024?
Consumer disputes MISSING
TEHA OÜ
Court hearings as of 18.12.2024?
Court hearings MISSING
TEHA OÜ
Rulings as of 18.12.2024?
Kohtuotsus kriminaalasjas nr 1-24-5805/6
Harju Maakohus Tallinna kohtumaja
26.11.2024
| Related companies: | |
| Number of the case: | 1-24-5805/6 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristjan Paluteder |
| Commencement of the Court case: | 07.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.10.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 26.11.2024 |
| Entry into force: | 27.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.5805.19191 |
Kohtuotsus kriminaalasjas nr 1-24-5857/8
Harju Maakohus Tallinna kohtumaja
31.10.2024
| Related companies: | |
| Number of the case: | 1-24-5857/8 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Sandra-Kristin Kärner |
| Commencement of the Court case: | 09.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.10.2024 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 31.10.2024 |
| Entry into force: | 16.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.5857.18558 |
Kohtuotsus kriminaalasjas nr 1-24-5840/6
Pärnu Maakohus Rapla kohtumaja
15.10.2024
| Related companies: | |
| Number of the case: | 1-24-5840/6 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Endla Ülviste |
| Commencement of the Court case: | 08.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.10.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 15.10.2024 |
| Entry into force: | 31.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.5840.17345 |
Kohtumäärus tsiviilasjas nr 2-23-4496/26
Harju Maakohus Tallinna kohtumaja
11.10.2024
| Related companies: | |
| Number of the case: | 2-23-4496/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Enely Sepp |
| Commencement of the Court case: | 22.03.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.03.2023 |
| Court case category: | Pärimisõigus |
| Keyword: | - |
| Court decision date: | 11.10.2024 |
| Entry into force: | 11.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.4496.16261 |
Kohtumäärus tsiviilasjas nr 2-24-11753/6
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
13.09.2024
| Related companies: | |
| Number of the case: | 2-24-11753/6 |
| 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: | 02.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.08.2024 |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 13.09.2024 |
| Entry into force: | 08.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:2.24.11753.15712 |
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 |
Kohtumäärus haldusasjas nr 3-24-228/4
Tallinna Halduskohus Tallinna kohtumaja
26.01.2024
| Related companies: | |
| Number of the case: | 3-24-228/4 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja lihtmenetluses läbivaatamise määrus |
| Composition of the Court: | Kaupo Kruusvee |
| Commencement of the Court case: | 25.01.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.01.2024 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 26.01.2024 |
| Entry into force: | 28.01.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.228.1056 |
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 |
Kohtuotsus haldusasjas nr 3-17-523/57
Tartu Ringkonnakohtu halduskolleegium
29.08.2023
| Related companies: | |
| Number of the case: | 3-17-523/57 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Maili Lokk, Einar Vene, Tiina Pappel |
| Commencement of the Court case: | 07.03.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 29.09.2022 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 29.08.2023 |
| Entry into force: | 06.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2023:3.17.523.25554 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 18.12.2024?
Announcements MISSING
Marketing
Business network
TEHA OÜ
Business networkCREDIT 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
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