TORN AS
Date of report 20.05.2024
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Employees and salaries
Deciders and beneficiaries
TORN AS
Former deciders?
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 4
Relations: 3
Turnover:
Employees:
Anatoli Kudrjašov
★★★★
......
Credit Score: Neutral
Reputation scores: 1200
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Rotmir Karpenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Vahturova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Anatoli Kudrjašov
★★★★
......
Credit Score: Neutral
Reputation scores: 1200
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Nadežda Petras
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rotmir Karpenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TORN AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Eve Selberg ... - ...
Rotmir Karpenko ... - ...
Nadežda Petras ... - ...
Anatoli Kudrjašov ... - ...
Valeri Ivanov ... - ...
Galina Vahturova ... - ...
Rotmir Karpenko ... - ...
Anatoli Kudrjašov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
TORN AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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Finances and assets
TORN AS
Paid taxes and estimated average salariesTORN AS
Sales revenue by business areaTORN AS
Real estate as of 18.06.2003Real estate MISSING
TORN AS
Annual reportsAnnual reports MISSING
Liabilities and debts
TORN AS
Reports and assets-liabilities overview 18.06.2003?
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: ...... €
TORN AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORN AS
Bailiff's enforcement proceedings as of 18.06.2003?
Bailiff's enforcement proceedings MISSING
TORN AS
Regulations of the Payment Order Department as of 18.06.2003?
Regulations of the Payment Order Department MISSING
TORN AS
Court orders in the register as of 18.06.2003?
Court order MISSING
TORN AS
Decisions of the Consumer Disputes Committee as of 18.06.2003?
Consumer disputes MISSING
TORN AS
Court hearings as of 18.06.2003?
Court hearings MISSING
TORN AS
Rulings as of 18.06.2003?
Court settlemets MISSING
TORN AS
Notices and announcements as of 18.06.2003?
Announcements MISSING
Marketing
Business network
TORN 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
TORN 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 were found
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