TARUFFI OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
TARUFFI OÜ
Former deciders?
TARUFFI OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
TARUFFI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
TARUFFI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TARUFFI OÜ
Paid taxes and estimated average salariesTARUFFI OÜ
Sales revenue by business areaTARUFFI OÜ
Real estate as of 07.09.2009Real estate MISSING
TARUFFI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 13.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.04.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 23.05.2003 | ...... |
Liabilities and debts
TARUFFI OÜ
Reports and assets-liabilities overview 07.09.2009?
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: ...... €
TARUFFI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TARUFFI OÜ
Bailiff's enforcement proceedings as of 07.09.2009?
Bailiff's enforcement proceedings MISSING
TARUFFI OÜ
Regulations of the Payment Order Department as of 07.09.2009?
Regulations of the Payment Order Department MISSING
TARUFFI OÜ
Court orders in the register as of 07.09.2009?
Court order MISSING
TARUFFI OÜ
Decisions of the Consumer Disputes Committee as of 07.09.2009?
Consumer disputes MISSING
TARUFFI OÜ
Court hearings as of 07.09.2009?
Court hearings MISSING
TARUFFI OÜ
Rulings as of 07.09.2009?
Court settlemets MISSING
TARUFFI OÜ
Notices and announcements as of 07.09.2009?
Announcements MISSING
Marketing
Business network
TARUFFI 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
TARUFFI 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 were found
Failed to load monitoring events