[mo_oauth_login]
Summary report
TORGOVÕI DOM STOLITSA OÜ
Date of report 30.04.2025
TORGOVÕI DOM STOLITSA OÜ
10653619 -
Deleted (02.12.2004)
Founded in
28.03.2000
Fixed capital
-
Former names
- Osaühing Torgovõi Dom Stolitsa
VAT
EE100607484
(end 01.12.2004)
| start | end |
|---|---|
| 01.04.2000 | 01.12.2004 |
keywords
TORGOVÕI DOM STOLITSA OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 02.12.2004
Deleted
!
2000
aasta
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TORGOVÕI DOM STOLITSA OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Valeri Grigorenko
★★★★
......
Credit Score: Neutral
Reputation score: 580
Date of birth: ......
Active relations 2
266 followers
TORGOVÕI DOM STOLITSA OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Valeri Grigorenko
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
TORGOVÕI DOM STOLITSA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... |
TORGOVÕI DOM STOLITSA OÜ
Other related parties?
Former other persons
Finances and assets
TORGOVÕI DOM STOLITSA OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TORGOVÕI DOM STOLITSA OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
TORGOVÕI DOM STOLITSA OÜ
Annual reportsLiabilities and debts
TORGOVÕI DOM STOLITSA OÜ
Reports and assets-liabilities overview 02.12.2004?
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: ...... €
TORGOVÕI DOM STOLITSA OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORGOVÕI DOM STOLITSA OÜ
Bailiff's enforcement proceedings as of 02.12.2004?
Bailiff's enforcement proceedings MISSING
TORGOVÕI DOM STOLITSA OÜ
Regulations of the Payment Order Department as of 02.12.2004?
Regulations of the Payment Order Department MISSING
TORGOVÕI DOM STOLITSA OÜ
Court orders in the register as of 02.12.2004?
Court order MISSING
TORGOVÕI DOM STOLITSA OÜ
Decisions of the Consumer Disputes Committee as of 02.12.2004?
Consumer disputes MISSING
TORGOVÕI DOM STOLITSA OÜ
Court hearings as of 02.12.2004?
Court hearings MISSING
TORGOVÕI DOM STOLITSA OÜ
Rulings as of 02.12.2004?
Court settlemets MISSING
TORGOVÕI DOM STOLITSA OÜ
Notices and announcements as of 02.12.2004?
Announcements MISSING
Marketing
Business network
TORGOVÕI DOM STOLITSA 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
TORGOVÕI DOM STOLITSA OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.