TORBIST AS
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
TORBIST AS
Former decision-makers?
Relations:
19
Turnover 2024:
53 161 €
Employees:
2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17760
Date of birth: ......
Active relations 19
Relations:
Turnover:
Employees:
Sergei Mersin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nellya Tamiyar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
90 998 €
Employees:
1
Leonid Tamjar
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2024:
90 998 €
Employees:
1
Leonid Tamjar
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 1
TORBIST AS
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Tarmo Villman
... - ...
Leonid Tamjar
... - ...
Leonid Tamjar
... - ...
Nellya Tamiyar
... - ...
Sergei Mersin
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TORBIST AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TORBIST AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TORBIST AS
Taxes paid and estimated average salariesTORBIST 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
TORBIST AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 20.06.2001 | ...... |
Liabilities and debts
TORBIST AS
Reports and assets-liabilities overview 08.09.2011?
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: ...... €
TORBIST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORBIST AS
Bailiff's enforcement proceedings as of 08.09.2011?
Bailiff's enforcement proceedings MISSING
TORBIST AS
Regulations of the Payment Order Department as of 08.09.2011?
Regulations of the Payment Order Department MISSING
TORBIST AS
Court orders in the register as of 08.09.2011?
Court order MISSING
TORBIST AS
Decisions of the Consumer Disputes Committee as of 08.09.2011?
Consumer disputes MISSING
TORBIST AS
Court hearings as of 08.09.2011?
Court hearings MISSING
TORBIST AS
Rulings as of 08.09.2011?
Kohtumäärus tsiviilasjas nr 2-11-19033/12
Viru Maakohus Narva kohtumaja
08.08.2011
| Related companies: | |
| Number of the case: | 2-11-19033/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 26.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.04.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.08.2011 |
| Entry into force: | 26.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.19033.24694 |
Kohtumäärus tsiviilasjas nr 2-10-28667/11
Viru Maakohus Narva kohtumaja
20.10.2010
| Related companies: | |
| Number of the case: | 2-10-28667/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 17.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.06.2010 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 20.10.2010 |
| Entry into force: | 06.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.28667.37949 |
TORBIST AS
Notices and announcements as of 08.09.2011?
Announcements MISSING
Marketing
Business network
TORBIST 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
TORBIST 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.
Failed to load monitoring events.