Tormilinnu Raamatupidamisteenuste OÜ - 10881987 | ScoreStorybook | Print Summary Report
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      Tormilinnu Raamatupidamisteenuste OÜ

      Summary report

      Date of report 06.10.2024

      Tormilinnu Raamatupidamisteenuste OÜ
      10881987 - Registered
      Founded in 06.09.2002
      Fixed capital 2,556 €

      VAT  
      EE100780013 (start 01.10.2002)
      start end
      01.10.2002 -

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      keywords

      • audiit- ja raamatupidamisteenused
      • raamatupidamine

      Tormilinnu Raamatupidamisteenuste OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      Tormilinnu Raamatupidamisteenuste OÜ

      Number of employees and estimated average salaries
      ?

      Tormilinnu Raamatupidamisteenuste OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
      2021 III........................
      2021 II........................
      2021 I........................
      2020 IV........................
      2020 III........................
      2020 II........................
      2020 I........................
      2019 IV........................
      2019 III........................
      2019 II........................
      2019 I........................
      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................
      2017 IV........................
      2017 III........................
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      Tormilinnu Raamatupidamisteenuste OÜ

      Deciders
      ?

      Former deciders

      Siim Raid

      Relations: 4
      Turnover 2024: 15 516 €
      Employees: 1
      Siim Raid
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2030

      Date of birth: ......

      Active relations 4

      Incasso serviceAccountingReal Estate RentalActivities of management companies
      *Every member of the management board may represent the private limited company in concluding all transactions.

      Tormilinnu Raamatupidamisteenuste OÜ

      Former deciders
      ?

      Raimo Raid

      Relations: 2
      Turnover 2024: 727 512 €
      Employees: 15
      Raimo Raid
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1800

      Date of birth: ......

      Active relations 2

      Construction of electricity and communications networksOnline shop

      Tormilinnu Raamatupidamisteenuste OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      22y
      Beneficial country:
      Estonia
       
      Siim Raid ... - ...
      Raimo Raid ... - ...
      2002
      2005
      2008
      2011
      2015
      2018
      2021
      2024
      2002
      2004
      2006
      2008
      2010
      2012
      2014
      2016
      2018
      2020
      2022
      2024

      Tormilinnu Raamatupidamisteenuste OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.12
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.12
      		..................
      0.32
      		..................
      0.12
      		..................
      0.32
      		..................
      0.32
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      Tormilinnu Raamatupidamisteenuste ...

      Goodwill

      Tormilinnu Raamatupidamisteenuste OÜ

      Paid taxes and estimated average salaries

      Tormilinnu Raamatupidamisteenuste OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................
      2019 I* ............* ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      Tormilinnu Raamatupidamisteenuste OÜ

      Sales revenue by business area

      Tormilinnu Raamatupidamisteenuste ...

      Sales revenue by country

      Tormilinnu Raamatupidamisteenuste ...

      Financial indicators and prognosis

      Tormilinnu Raamatupidamisteenuste ...

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      Tormilinnu Raamatupidamisteenuste OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      Tormilinnu Raamatupidamisteenuste OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 03.04.2024 ......
      2022 01.01.2022–31.12.2022 26.06.2023 ......
      2021 01.01.2021–31.12.2021 28.06.2022 ......
      2020 01.01.2020–31.12.2020 25.06.2021 ......
      2019 01.01.2019–31.12.2019 07.09.2020 ......
      2018 01.01.2018–31.12.2018 27.06.2019 ......
      2017 01.01.2017–31.12.2017 18.04.2018 ......
      2016 01.01.2016–31.12.2016 19.06.2017 ......
      2015 01.01.2015–31.12.2015 28.06.2016 ......
      2014 01.01.2014–31.12.2014 19.06.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 23.04.2013 ......
      2011 01.01.2011–31.12.2011 14.06.2012 ......
      2010 01.01.2010–31.12.2010 20.05.2011 ......
      2009 01.01.2009–31.12.2009 18.06.2010 ......
      2008 01.01.2008–31.12.2008 28.04.2009 ......
      2007 01.01.2007–31.12.2007 10.06.2008 ......
      2006 01.01.2006–31.12.2006 27.06.2007 ......
      2005 01.01.2005–31.12.2005 29.06.2006 ......
      2004 01.01.2004–31.12.2004 08.06.2005 ......
      2003 01.01.2003–31.12.2003 16.06.2004 ......

      Liabilities and debts

      Tormilinnu Raamatupidamisteenuste OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      Tormilinnu Raamatupidamisteenuste OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      Tormilinnu Raamatupidamisteenuste 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
      ...... ......

      Tormilinnu Raamatupidamisteenuste OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 III* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2019 I* ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2018 I* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      Tormilinnu Raamatupidamisteenuste OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      Tormilinnu Raamatupidamisteenuste OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      Tormilinnu Raamatupidamisteenuste OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      Tormilinnu Raamatupidamisteenuste OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      Tormilinnu Raamatupidamisteenuste OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      Tormilinnu Raamatupidamisteenuste OÜ

      Rulings as of 06.10.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-17-10039/8

      Tartu Maakohus Tartu kohtumaja

      04.09.2017
      Related companies: ASTON CONSULT OÜ, REKNAR GRUPP OÜ
      Number of the case: 2-17-10039/8
      Type of procedure: Tsiviilasi
      Court: Tartu Maakohus Tartu kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
      Composition of the Court: Eveli Vavrenjuk
      Commencement of the Court case: 29.06.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 29.06.2017
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 04.09.2017
      Entry into force: 20.09.2017
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TMK:2017:2.17.10039.18299

      Tormilinnu Raamatupidamisteenuste OÜ

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      Tormilinnu Raamatupidamisteenuste 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

      Monitoring events

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