TONCUR-PA OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
TONCUR-PA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Peeter Ilves
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 32 923 €
Employees:
Aleksandr Volohhonski
★★★★
......
Credit Score: Borderline
Reputation scores: 640
Date of birth: ......
Active relations 5
TONCUR-PA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Peeter Ilves ... - ...
Aleksandr Volohhonski ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TONCUR-PA OÜ
Other related parties?
Former other persons
Finances and assets
TONCUR-PA OÜ
Paid taxes and estimated average salariesTONCUR-PA OÜ
Sales revenue by business areaTONCUR-PA OÜ
Real estate as of 11.12.2003Real estate MISSING
TONCUR-PA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TONCUR-PA OÜ
Reports and assets-liabilities overview 11.12.2003?
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: ...... €
TONCUR-PA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TONCUR-PA OÜ
Bailiff's enforcement proceedings as of 11.12.2003?
Bailiff's enforcement proceedings MISSING
TONCUR-PA OÜ
Regulations of the Payment Order Department as of 11.12.2003?
Regulations of the Payment Order Department MISSING
TONCUR-PA OÜ
Court orders in the register as of 11.12.2003?
Court order MISSING
TONCUR-PA OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2003?
Consumer disputes MISSING
TONCUR-PA OÜ
Court hearings as of 11.12.2003?
Court hearings MISSING
TONCUR-PA OÜ
Rulings as of 11.12.2003?
Court settlemets MISSING
TONCUR-PA OÜ
Notices and announcements as of 11.12.2003?
Announcements MISSING
Marketing
Business network
TONCUR-PA 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
TONCUR-PA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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