TORI PROSPECT OÜ
Date of report 13.02.2025
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Employees and salaries
Deciders and beneficiaries
TORI PROSPECT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 2 284 676 €
Employees:
Oleg Kapustin
★★★★
......
Credit Score: Neutral
Reputation score: -19500
Date of birth: ......
Active relations 9
Relations: 2
Turnover:
Employees:
Vadim Pavlov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 2
TORI PROSPECT OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TORI PROSPECT OÜ
Owners?
Former owners
TORI PROSPECT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TORI PROSPECT OÜ
Taxes paid and estimated average salariesTORI PROSPECT OÜ
Financial indicators and prognosisTORI PROSPECT OÜ
Financial raiting: "GOOD" (2011)2011
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
TORI PROSPECT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 21.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
Liabilities and debts
TORI PROSPECT OÜ
Reports and assets-liabilities overview 09.09.2013?
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: ...... €
TORI PROSPECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TORI PROSPECT OÜ
Debt by type 12.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TORI PROSPECT OÜ
Time-barred and ongoing claims as of 09.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TORI PROSPECT OÜ
Bailiff's enforcement proceedings as of 09.09.2013?
Bailiff's enforcement proceedings MISSING
TORI PROSPECT OÜ
Regulations of the Payment Order Department as of 09.09.2013?
Regulations of the Payment Order Department MISSING
TORI PROSPECT OÜ
Court orders in the register as of 09.09.2013?
Court order MISSING
TORI PROSPECT OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2013?
Consumer disputes MISSING
TORI PROSPECT OÜ
Court hearings as of 09.09.2013?
Court hearings MISSING
TORI PROSPECT OÜ
Rulings as of 09.09.2013?
Court settlemets MISSING
TORI PROSPECT OÜ
Notices and announcements as of 09.09.2013?
Announcements MISSING
Marketing
Business network
TORI PROSPECT 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
TORI PROSPECT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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