[mo_oauth_login]
Summary reportTOMITER GRUPP OÜ
Date of report 09.01.2025
TOMITER GRUPP OÜ
11216683 - Deleted (12.02.2014)
Founded in 23.02.2006
Fixed capital 2,556 €
Former names
- osaühing Tomi Transport
- osaühing Tomiter Grupp
VAT
EE101030555 (end 08.05.2013)
start | end |
---|---|
03.03.2006 | 28.08.2007 |
06.05.2010 | 08.05.2013 |
keywords
TOMITER GRUPP OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.71
Status 12.02.2014 Deleted 0.71
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOMITER GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 181 049 €
Employees: 3
Kristjan Ambrozevits
★★★★
......
Credit Score: Borderline
Reputation score: 950
Date of birth: ......
Active relations 1
1 follower
TOMITER GRUPP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Kristjan Ambrozevits ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TOMITER GRUPP OÜ
Owners?
Former owners
TOMITER GRUPP OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
TOMITER GRUPP OÜ
Taxes paid and estimated average salariesTOMITER GRUPP OÜ
Financial indicators and prognosisTOMITER GRUPP OÜ
Financial raiting: "GOOD" (2012)2012
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
TOMITER GRUPP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2012 | 01.01.2012–31.12.2012 | 29.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 22.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 07.07.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 30.03.2007 | ...... |
Liabilities and debts
TOMITER GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOMITER GRUPP OÜ
Reports and assets-liabilities overview 12.02.2014?
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: ...... €
TOMITER GRUPP OÜ
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
...... | ...... |
TOMITER GRUPP OÜ
Bailiff's enforcement proceedings as of 12.02.2014?
Bailiff's enforcement proceedings MISSING
TOMITER GRUPP OÜ
Regulations of the Payment Order Department as of 12.02.2014?
Regulations of the Payment Order Department MISSING
TOMITER GRUPP OÜ
Court orders in the register as of 12.02.2014?
Court order MISSING
TOMITER GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2014?
Consumer disputes MISSING
TOMITER GRUPP OÜ
Court hearings as of 12.02.2014?
Court hearings MISSING
TOMITER GRUPP OÜ
Rulings as of 12.02.2014?
Kohtumäärus tsiviilasjas nr 2-13-44206/15
Pärnu Maakohus Paide kohtumaja
22.11.2013
Related companies: | |
Number of the case: | 2-13-44206/15 |
Type of procedure: | Tsiviilasi |
Court: | Pärnu Maakohus Paide kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankrotimäärus |
Composition of the Court: | Sirje Lahesoo |
Commencement of the Court case: | 23.09.2013 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 23.09.2013 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 22.11.2013 |
Entry into force: | 22.11.2013 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:PMK:2013:2.13.44206.31122 |
Kohtumäärus tsiviilasjas nr 2-12-24002/43
Tallinna Ringkonnakohtu tsiviilkolleegium
27.08.2013
Related companies: | SOOÄÄR OÜ |
Number of the case: | 2-12-24002/43 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Ulvi Loonurm, Mare Merimaa, Imbi Sidok-Toomsalu |
Commencement of the Court case: | 18.06.2012 |
Type of procedure: | Apellatsioonmenetlus |
Commencement of proceedings: | 07.08.2013 |
Court case category: | Muud |
Keyword: | - |
Court decision date: | 27.08.2013 |
Entry into force: | 28.08.2013 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.24002.21824 |
Kohtuotsus tsiviilasjas nr 2-12-24002/38
Pärnu Maakohus Paide kohtumaja
01.07.2013
Related companies: | SOOÄÄR OÜ |
Number of the case: | 2-12-24002/38 |
Type of procedure: | Tsiviilasi |
Court: | Pärnu Maakohus Paide kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Sirje Lahesoo |
Commencement of the Court case: | 18.06.2012 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 19.09.2012 |
Court case category: | Muud, Muud |
Keyword: | - |
Court decision date: | 01.07.2013 |
Entry into force: | 13.09.2013 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:PMK:2013:2.12.24002.18490 |
TOMITER GRUPP OÜ
Notices and announcements as of 12.02.2014?
Announcements MISSING
Marketing
Business network
TOMITER GRUPP 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
TOMITER GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.