TORPLAN OÜ
Date of report 04.05.2024
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Employees and salaries
Deciders and beneficiaries
TORPLAN OÜ
Former deciders?
Relations: 9
Turnover 2024: 896 119 €
Employees: 8
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation scores: 6790
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Jelena Lebedeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 6 032 194 €
Employees: 109
Aare Hallop
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15070
Date of birth: ......
Active relations 10
Relations: 7
Turnover 2024: 1 882 908 €
Employees: 5
Indrek Koort
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5150
Date of birth: ......
Active relations 7
TORPLAN OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
TORPLAN OÜ
Owners?
Former owners
Finances and assets
TORPLAN OÜ
Paid taxes and estimated average salariesTORPLAN OÜ
The number of days buyers have not paid?
TORPLAN OÜ
Sales revenue by business areaTORPLAN OÜ
Financial indicators and prognosisTORPLAN OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
TORPLAN OÜ
Real estate as of 07.01.2015Real estate MISSING
TORPLAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 14.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 23.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.06.2008 | ...... |
Liabilities and debts
TORPLAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TORPLAN OÜ
Reports and assets-liabilities overview 07.01.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TORPLAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORPLAN OÜ
Bailiff's enforcement proceedings as of 07.01.2015?
Bailiff's enforcement proceedings MISSING
TORPLAN OÜ
Regulations of the Payment Order Department as of 07.01.2015?
Regulations of the Payment Order Department MISSING
TORPLAN OÜ
Court orders in the register as of 07.01.2015?
Court order MISSING
TORPLAN OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2015?
Consumer disputes MISSING
TORPLAN OÜ
Court hearings as of 07.01.2015?
Court hearings MISSING
TORPLAN OÜ
Rulings as of 07.01.2015?
Court settlemets MISSING
TORPLAN OÜ
Notices and announcements as of 07.01.2015?
Announcements MISSING
Marketing
Business network
TORPLAN 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
TORPLAN 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 were found
Failed to load monitoring events