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Summary reportTORIANO AS
Date of report 27.11.2024
TORIANO AS
10236436 - Deleted (13.08.1999)
Founded in 01.11.1996
Fixed capital -
Former names
- AS Toriano
VAT
EE100309290 (end 12.04.2000)
start | end |
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01.11.1996 | 12.04.2000 |
keywords
TORIANO AS
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 13.08.1999 Deleted !
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Employees and salaries
Deciders and beneficiaries
TORIANO AS
Former deciders?
Relations: 2
Turnover:
Employees:
Amir Vagizov
★★★★
......
Credit Score: Trustworthy
Reputation scores: -390
Date of birth: ......
Active relations 2
2 followers
Relations:
Turnover:
Employees:
Riivo Nurme
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
TORIANO AS
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Riivo Nurme ... - ...
Amir Vagizov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TORIANO AS
Other related parties?
Former other persons
Finances and assets
TORIANO AS
Paid taxes and estimated average salariesTORIANO 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
TORIANO AS
Annual reportsAnnual reports MISSING
Liabilities and debts
TORIANO AS
Reports and assets-liabilities overview 13.08.1999?
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: ...... €
TORIANO AS
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TORIANO AS
Bailiff's enforcement proceedings as of 13.08.1999?
Bailiff's enforcement proceedings MISSING
TORIANO AS
Regulations of the Payment Order Department as of 13.08.1999?
Regulations of the Payment Order Department MISSING
TORIANO AS
Court orders in the register as of 13.08.1999?
Court order MISSING
TORIANO AS
Decisions of the Consumer Disputes Committee as of 13.08.1999?
Consumer disputes MISSING
TORIANO AS
Court hearings as of 13.08.1999?
Court hearings MISSING
TORIANO AS
Rulings as of 13.08.1999?
Court settlemets MISSING
TORIANO AS
Notices and announcements as of 13.08.1999?
Announcements MISSING
Marketing
Business network
TORIANO 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
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Beneficiaries network
TORIANO AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
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