TOFANA INVEST OÜ
Date of report 05.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOFANA INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ingrid Puurvee
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 5 921 608 €
Employees: 18
Andrei Kozlov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4660
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Kristel Ojasaar
★★★★
......
Credit Score: Neutral
Reputation score: 530
Date of birth: ......
Active relations 2
TOFANA INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TOFANA INVEST OÜ
Owners?
Former owners
TOFANA INVEST OÜ
Other related parties?
Former other persons
Finances and assets
TOFANA INVEST OÜ
Taxes paid and estimated average salariesTOFANA INVEST 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
TOFANA INVEST OÜ
Annual reportsLiabilities and debts
TOFANA INVEST OÜ
Reports and assets-liabilities overview 16.03.2005?
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: ...... €
TOFANA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOFANA INVEST OÜ
Bailiff's enforcement proceedings as of 16.03.2005?
Bailiff's enforcement proceedings MISSING
TOFANA INVEST OÜ
Regulations of the Payment Order Department as of 16.03.2005?
Regulations of the Payment Order Department MISSING
TOFANA INVEST OÜ
Court orders in the register as of 16.03.2005?
Court order MISSING
TOFANA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2005?
Consumer disputes MISSING
TOFANA INVEST OÜ
Court hearings as of 16.03.2005?
Court hearings MISSING
TOFANA INVEST OÜ
Rulings as of 16.03.2005?
Court settlemets MISSING
TOFANA INVEST OÜ
Notices and announcements as of 16.03.2005?
Announcements MISSING
Marketing
Business network
TOFANA INVEST 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
TOFANA INVEST 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.
Failed to load monitoring events.