TORKEN GRUPP OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
TORKEN GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Eduard Denisov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
12
Turnover 2024:
2 157 928 €
Employees:
31
Juri Kolesnikov
★★★★
......
Credit Score: Neutral
Reputation score: 5820
Date of birth: ......
Active relations 12
TORKEN GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Juri Kolesnikov
... - ...
Eduard Denisov
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TORKEN GRUPP OÜ
Owners?
Former owners
TORKEN GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TORKEN GRUPP OÜ
Taxes paid and estimated average salariesTORKEN GRUPP 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
TORKEN GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 07.01.2005 | ...... |
Liabilities and debts
TORKEN GRUPP OÜ
Reports and assets-liabilities overview 20.12.2005?
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: ...... €
TORKEN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORKEN GRUPP OÜ
Bailiff's enforcement proceedings as of 20.12.2005?
Bailiff's enforcement proceedings MISSING
TORKEN GRUPP OÜ
Regulations of the Payment Order Department as of 20.12.2005?
Regulations of the Payment Order Department MISSING
TORKEN GRUPP OÜ
Court orders in the register as of 20.12.2005?
Court order MISSING
TORKEN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2005?
Consumer disputes MISSING
TORKEN GRUPP OÜ
Court hearings as of 20.12.2005?
Court hearings MISSING
TORKEN GRUPP OÜ
Rulings as of 20.12.2005?
Court settlemets MISSING
TORKEN GRUPP OÜ
Notices and announcements as of 20.12.2005?
Announcements MISSING
Marketing
Business network
TORKEN GRUPP 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
TORKEN GRUPP 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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