TOBOGAN OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
TOBOGAN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mihhail Denissov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 257 266 €
Employees: 5
Sergei Mihhailov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1730
Date of birth: ......
Active relations 2
Relations: 7
Turnover 2024: 454 352 €
Employees: 7
Nadezda Denisova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2980
Date of birth: ......
Active relations 7
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
TOBOGAN OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Tarmo Villman ... - ...
Nadezda Denisova ... - ...
Sergei Mihhailov ... - ...
Mihhail Denissov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TOBOGAN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TOBOGAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOBOGAN OÜ
Taxes paid and estimated average salariesTOBOGAN OÜ
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
TOBOGAN OÜ
Annual reportsLiabilities and debts
TOBOGAN OÜ
Reports and assets-liabilities overview 25.08.2011?
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: ...... €
TOBOGAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOBOGAN OÜ
Bailiff's enforcement proceedings as of 25.08.2011?
Bailiff's enforcement proceedings MISSING
TOBOGAN OÜ
Regulations of the Payment Order Department as of 25.08.2011?
Regulations of the Payment Order Department MISSING
TOBOGAN OÜ
Court orders in the register as of 25.08.2011?
Court order MISSING
TOBOGAN OÜ
Decisions of the Consumer Disputes Committee as of 25.08.2011?
Consumer disputes MISSING
TOBOGAN OÜ
Court hearings as of 25.08.2011?
Court hearings MISSING
TOBOGAN OÜ
Rulings as of 25.08.2011?
Kohtumäärus tsiviilasjas nr 2-04-2264/5
Viru Maakohus Jõhvi kohtumaja
21.06.2011
| Related companies: | |
| Number of the case: | 2-04-2264/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 03.12.2004 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.12.2004 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.06.2011 |
| Entry into force: | 08.07.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.04.2264.22024 |
TOBOGAN OÜ
Notices and announcements as of 25.08.2011?
Announcements MISSING
Marketing
Business network
TOBOGAN 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
TOBOGAN OÜ
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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