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Summary report
TURVAUKS UÜ
Date of report 10.04.2025
TURVAUKS UÜ
11117053 -
Deleted (31.01.2022)
Founded in
15.03.2005
Fixed capital
-
Former names
- Usaldusühing Turvauks
keywords
TURVAUKS UÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.26
Status 31.01.2022
Deleted
0.26
2005
year
Open the reports you want to print
Employees and salaries
TURVAUKS UÜ
Number of employees and estimated average salaries?
| 2021 II | 2021 III | 2021 IV | 2022 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
TURVAUKS UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TURVAUKS UÜ
Former decision-makers?
Relations:
2
Turnover 2024:
14 760 €
Employees:
Alvar Reinumägi
★★★★
......
Credit Score: Problematic
Reputation score: 1090
Date of birth: ......
Active relations 2
4 followers
Relations:
2
Turnover 2024:
14 760 €
Employees:
Alvar Reinumägi
★★★★
......
Credit Score: Problematic
Reputation score: 1090
Date of birth: ......
Active relations 2
4 followers
Relations:
Turnover:
Employees:
Madis Matesen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Madis Matesen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
TURVAUKS UÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TURVAUKS UÜ
Owners?
Former owners
TURVAUKS UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TURVAUKS UÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TURVAUKS UÜ
Financial indicators and prognosis| Financial indicators | 2019 Prognosis | 2020 Prognosis | 2021 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
TURVAUKS UÜ
Financial raiting: "SATISFACTORY" (2021)| Multipliers and income levels | 2020 prognosis | 2021 | 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 (%) | ...... | ...... |
2021
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
TURVAUKS UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.04.2021–31.03.2022 | 30.09.2021 | ...... |
Liabilities and debts
TURVAUKS UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TURVAUKS UÜ
Reports and assets-liabilities overview 31.01.2022?
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: ...... €
TURVAUKS UÜ
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
| ...... | ...... |
TURVAUKS UÜ
Bailiff's enforcement proceedings as of 31.01.2022?
Bailiff's enforcement proceedings MISSING
TURVAUKS UÜ
Regulations of the Payment Order Department as of 31.01.2022?
Regulations of the Payment Order Department MISSING
TURVAUKS UÜ
Court orders in the register as of 31.01.2022?
Court order MISSING
TURVAUKS UÜ
Decisions of the Consumer Disputes Committee as of 31.01.2022?
Consumer disputes MISSING
TURVAUKS UÜ
Court hearings as of 31.01.2022?
Court hearings MISSING
TURVAUKS UÜ
Rulings as of 31.01.2022?
Court settlemets MISSING
TURVAUKS UÜ
Notices and announcements as of 31.01.2022?
Announcements MISSING
Marketing
Business network
TURVAUKS UÜ
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
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Beneficiaries network
TURVAUKS UÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
31.01.2022
Mandate began
The person Alvar Reinumägi (12.10.1970) mandate in the organization started.
Stepped into the role: document keeper
31.01.2022
Mandate ended
The person Alvar Reinumägi (12.10.1970) mandate in the organization expired.
Stepped out of the role: liquidator
31.01.2022
Mandate ended
The person Alvar Reinumägi (12.10.1970) mandate in the organization expired.
Stepped out of the role: general partner
31.01.2022
Mandate ended
The person Madis Matesen (01.12.1975) mandate in the organization expired.
Stepped out of the role: limited partner
No monitoring events found.
Failed to load monitoring events.