TORM PROJEKT OÜ - 10908976 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

TORM PROJEKT OÜ

Number of employees and estimated average salaries
?

TORM PROJEKT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TORM PROJEKT OÜ

Former decision-makers
?
Anneli Višnjakova
★★★★

......

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Juho-Erich Põldoja
★★★★

......

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Meelis Rae
★★★★

......

Credit Score: Neutral

Reputation score: 1790

Date of birth: ......

Active relations 4

Andres Samarüütel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Siim Mesila
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Toivo Urva
★★★★

......

Credit Score: Trustworthy

Reputation score: 1160

Date of birth: ......

Active relations 3

Argo Tint
★★★★

......

Credit Score: Borderline

Reputation score: 680

Date of birth: ......

Active relations 2

Rein Vaiksaar
★★★★

......

Credit Score: Trustworthy

Reputation score: 11310

Date of birth: ......

Active relations 13

TORM PROJEKT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.29
..................
!
..................
!
..................

TORM PROJEKT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.29
..................
!
..................

TORM PROJEKT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
............
93%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.99
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

TORM PROJEKT OÜ

Taxes paid and estimated average salaries

TORM PROJEKT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

TORM PROJEKT OÜ

Financial indicators and prognosis

TORM PROJEKT OÜ

Financial raiting: "SATISFACTORY" (2009)
2009
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

TORM PROJEKT OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 06.07.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

TORM PROJEKT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORM PROJEKT OÜ

Reports and assets-liabilities overview 21.06.2017
?
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: ...... €

TORM PROJEKT OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

TORM PROJEKT OÜ

Debt by type 08.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TORM PROJEKT OÜ

Time-barred and ongoing claims as of 21.06.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TORM PROJEKT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

TORM PROJEKT OÜ

Bailiff's enforcement proceedings as of 21.06.2017
?

Bailiff's enforcement proceedings MISSING

TORM PROJEKT OÜ

Regulations of the Payment Order Department as of 21.06.2017
?

Regulations of the Payment Order Department MISSING

TORM PROJEKT OÜ

Court orders in the register as of 21.06.2017
?

Court order MISSING

TORM PROJEKT OÜ

Decisions of the Consumer Disputes Committee as of 21.06.2017
?

Consumer disputes MISSING

TORM PROJEKT OÜ

Court hearings as of 21.06.2017
?

Court hearings MISSING

TORM PROJEKT OÜ

Rulings as of 21.06.2017
?
Logo

Kohtumäärus tsiviilasjas nr 2-10-46190/4

Harju Maakohus Kentmanni kohtumaja

04.11.2010
Number of the case: 2-10-46190/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Maie Seppo
Commencement of the Court case: 22.09.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.09.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.11.2010
Entry into force: 23.11.2010
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2010:2.10.46190.40220

TORM PROJEKT OÜ

Notices and announcements as of 21.06.2017
?
Logo

Notice of termination of bankruptcy proceedings

18.09.2015
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 18.09.2015
Avaldamise lõpp: 19.09.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

18.09.2015 kohtumäärusega tsiviilasjas nr 2-10-46190 lõpetati võlgniku, OÜ TORM PROJEKT (registrikood: 10908976) (pankrotis),  pankrotimenetlus seoses halduri lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 846057

Logo

Notice of inspection of the final report of the bankruptcy proceedings

17.04.2015
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 17.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ TORM PROJEKT (registrikood: 10908976) Torm Projekt OÜ (pankrotis), registrikood 10908976 pankrotihaldur Rein Vaiksaar avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, OÜ TORM PROJEKT (registrikood: 10908976). Torm Projekt OÜ (pankrotis), registrikood 10908976 pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda kokkuleppel pankrotihalduriga 17.04.2015 kuni 27.04.2015.

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtu Kentmanni 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
pankrotihaldur Rein Vaiksaar
Raudtee 83, 11613 Tallinn
Telefon: 56641968
E-post: rein.vaiksaar@gmail.com
Teadaande number 759402

Marketing

Business network

TORM PROJEKT 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

TORM PROJEKT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.