TORVARD OÜ - 11257363 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TORVARD OÜ

Summary report

Date of report 23.04.2025

TORVARD OÜ
11257363 - Registered
Founded in 24.05.2006
Fixed capital 2,556 €

VAT  
EE101055268 (start 05.06.2006)
start end
05.06.2006 09.11.2011
01.08.2019 -

Add TORVARD OÜ data to your system

download JSON download CSV

Add TORVARD OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • büroo- ja kontoriteenused
  • mitmesuguste kaupade hulgikaubandus

TORVARD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

TORVARD OÜ

Number of employees and estimated average salaries
?

TORVARD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
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

TORVARD OÜ

Decision-makers
?

Former decision-makers

Ruslan Sibilev

Relations: 7
Turnover 2025: 217 304 €
Employees:
Ruslan Sibilev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4160

Date of birth: ......

Active relations 7

Wholesale trade of various goodsActivities of real estate agenciesOther business assistance servicesFinishing of buildingsActivities of housing associationsReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

TORVARD OÜ

Former decision-makers
?

Aleksander Trifonov

Relations: 1
Turnover:
Employees:
Aleksander Trifonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Activities of Legal Offices

Svetlana Palujõe

Relations: 1
Turnover:
Employees:
Svetlana Palujõe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Real Estate Rental

TORVARD OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Russian Federation
 
Ruslan Sibilev ... - ...
Svetlana Palujõe ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

TORVARD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.03
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORVARD OÜ

Goodwill

TORVARD OÜ

Taxes paid and estimated average salaries

TORVARD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
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* ............* ..............................
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* ............* ..............................

TORVARD OÜ

Sales revenue by business area

TORVARD OÜ

Sales revenue by country

TORVARD OÜ

Financial indicators and prognosis

TORVARD OÜ

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 prognosis
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

TORVARD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.09.2024 ......
2022 01.01.2022–31.12.2022 15.10.2023 ......
2021 01.01.2021–31.12.2021 12.06.2023 ......
2020 01.01.2020–31.12.2020 16.02.2022 ......
2019 01.01.2019–31.12.2019 28.04.2021 ......
2018 01.01.2018–31.12.2018 06.09.2019 ......
2017 01.01.2017–31.12.2017 09.09.2018 ......
2016 01.01.2016–31.12.2016 30.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 20.07.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 31.05.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......

Liabilities and debts

TORVARD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORVARD OÜ

Reports and assets-liabilities overview 23.04.2025
?
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: ...... €

TORVARD 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: ...... €

Latest events
...... ......

TORVARD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TORVARD OÜ

Bailiff's enforcement proceedings as of 23.04.2025
?

Bailiff's enforcement proceedings MISSING

TORVARD OÜ

Regulations of the Payment Order Department as of 23.04.2025
?

Regulations of the Payment Order Department MISSING

TORVARD OÜ

Court orders in the register as of 23.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10098898 / M4

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10098898 / M3

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.04.2021

Regulation number: Ä 10098898 / M2

Regulation status has entered into force: 27.04.2021

Date of enforcement of order or additional period: 23.04.2021

Regulation status: Puudused kõrvaldatud

TORVARD OÜ

Decisions of the Consumer Disputes Committee as of 23.04.2025
?

Consumer disputes MISSING

TORVARD OÜ

Court hearings as of 23.04.2025
?

Court hearings MISSING

TORVARD OÜ

Rulings as of 23.04.2025
?

Court settlemets MISSING

TORVARD OÜ

Notices and announcements as of 23.04.2025
?

Announcements MISSING

Marketing

Business network

TORVARD 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

TORVARD 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.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.