TOFRE OÜ - 10421636 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

TOFRE OÜ

Former deciders
?
Lya Pähnapuu
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2260

Date of birth: ......

Active relations 4

Margus Pihlakas
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Eve Pihlakas
★★★★

......

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

TOFRE OÜ

History of right of representation
?
15y
et
 
Lya Pähnapuu ... - ...
Eve Pihlakas ... - ...
Margus Pihlakas ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

TOFRE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.99
..................

TOFRE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

TOFRE OÜ

Paid taxes and estimated average salaries

TOFRE OÜ

Sales revenue by business area

TOFRE OÜ

Real estate as of 18.11.2009

Real estate MISSING

TOFRE OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 05.05.2009 ......
2007 01.01.2007–31.12.2007 30.07.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 25.05.2006 ......
2004 01.01.2004–31.12.2004 22.06.2005 ......
2003 01.01.2003–31.12.2003 17.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 13.06.2002 ......
2000 01.01.2000–31.12.2000 22.06.2001 ......

Liabilities and debts

TOFRE OÜ

Reports and assets-liabilities overview 18.11.2009
?
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: ...... €

TOFRE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TOFRE OÜ

Bailiff's enforcement proceedings as of 18.11.2009
?

Bailiff's enforcement proceedings MISSING

TOFRE OÜ

Regulations of the Payment Order Department as of 18.11.2009
?

Regulations of the Payment Order Department MISSING

TOFRE OÜ

Court orders in the register as of 18.11.2009
?

Court order MISSING

TOFRE OÜ

Decisions of the Consumer Disputes Committee as of 18.11.2009
?

Consumer disputes MISSING

TOFRE OÜ

Court hearings as of 18.11.2009
?

Court hearings MISSING

TOFRE OÜ

Rulings as of 18.11.2009
?

Court settlemets MISSING

TOFRE OÜ

Notices and announcements as of 18.11.2009
?

Announcements MISSING

Marketing

Business network

TOFRE OÜ

Business network
CREDIT 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

TOFRE OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events were found

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