TURBULUS INVEST OÜ
Date of report 16.04.2025
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Employees and salaries
Deciders and beneficiaries
TURBULUS INVEST OÜ
Former decision-makers?
Relations:
5
Turnover 2025:
1 465 759 €
Employees:
7
Roman Melnikov
★★★★
......
Credit Score: Borderline
Reputation score: 6720
Date of birth: ......
Active relations 5
Relations:
1
Turnover:
Employees:
Igor Ossipov
★★★★
......
Credit Score: Borderline
Reputation score: 230
Date of birth: ......
Active relations 1
Relations:
3
Turnover:
Employees:
5
Konstantin Koroljov
★★★★
......
Credit Score: Risky
Reputation score: -7540
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Oleg Solnce
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitali Tanvel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TURBULUS INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Vitali Tanvel
... - ...
Oleg Solnce
... - ...
Konstantin Koroljov
... - ...
Igor Ossipov
... - ...
Roman Melnikov
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TURBULUS INVEST OÜ
Owners?
Former owners
TURBULUS INVEST OÜ
Other related parties?
Former other persons
Finances and assets
TURBULUS INVEST OÜ
Taxes paid and estimated average salariesTURBULUS INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
TURBULUS INVEST OÜ
Annual reportsLiabilities and debts
TURBULUS INVEST OÜ
Reports and assets-liabilities overview 17.10.2012?
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: ...... €
TURBULUS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TURBULUS INVEST OÜ
Bailiff's enforcement proceedings as of 17.10.2012?
Bailiff's enforcement proceedings MISSING
TURBULUS INVEST OÜ
Regulations of the Payment Order Department as of 17.10.2012?
Regulations of the Payment Order Department MISSING
TURBULUS INVEST OÜ
Court orders in the register as of 17.10.2012?
Court order MISSING
TURBULUS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2012?
Consumer disputes MISSING
TURBULUS INVEST OÜ
Court hearings as of 17.10.2012?
Court hearings MISSING
TURBULUS INVEST OÜ
Rulings as of 17.10.2012?
Kohtumäärus tsiviilasjas nr 2-18-4865/19
Harju Maakohus Tallinna kohtumaja
26.07.2018
| Related companies: | |
| Number of the case: | 2-18-4865/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiiu Hiiuväin |
| Commencement of the Court case: | 29.03.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.03.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.07.2018 |
| Entry into force: | 27.09.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.4865.16311 |
TURBULUS INVEST OÜ
Notices and announcements as of 17.10.2012?
Announcements MISSING
Marketing
Business network
TURBULUS INVEST 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
TURBULUS INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
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Negative
No monitoring events found.
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