TOIKO AS
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
TOIKO AS
Former decision-makers?
Relations:
Turnover:
Employees:
Irina Kuzina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Iraida Fokina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Laar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Tšentõrjova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktoria Karpovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Manuilova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vassili Vorobjov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Svetlana Tolmatšova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 239 346 €
Employees: 7
Irina Chuenkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valeri Fidrja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Altuhhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOIKO AS
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Altuhhov ... - ...
Valeri Fidrja ... - ...
Svetlana Tolmatšova ... - ...
Irina Chuenkova ... - ...
Vassili Vorobjov ... - ...
Irina Manuilova ... - ...
Irina Kuzina ... - ...
Viktoria Karpovitš ... - ...
Iraida Fokina ... - ...
Valentina Laar ... - ...
Galina Tšentõrjova ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TOIKO AS
Owners?
Former owners
TOIKO AS
Other related parties?
Former other persons
Other related parties (invalid relations)
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Finances and assets
TOIKO AS
Taxes paid and estimated average salariesTOIKO AS
Financial raiting: "UNSATISFACTORY" ()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
TOIKO AS
Annual reportsLiabilities and debts
TOIKO AS
Reports and assets-liabilities overview 17.09.2004?
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: ...... €
TOIKO AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOIKO AS
Bailiff's enforcement proceedings as of 17.09.2004?
Bailiff's enforcement proceedings MISSING
TOIKO AS
Regulations of the Payment Order Department as of 17.09.2004?
Regulations of the Payment Order Department MISSING
TOIKO AS
Court orders in the register as of 17.09.2004?
Court order MISSING
TOIKO AS
Decisions of the Consumer Disputes Committee as of 17.09.2004?
Consumer disputes MISSING
TOIKO AS
Court hearings as of 17.09.2004?
Court hearings MISSING
TOIKO AS
Rulings as of 17.09.2004?
Court settlemets MISSING
TOIKO AS
Notices and announcements as of 17.09.2004?
Announcements MISSING
Marketing
Business network
TOIKO AS
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
TOIKO AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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