TORVENT GRUPP OÜ
Date of report 24.07.2026
TORVENT GRUPP OÜ
Deleted (26.01.2016)| start | end |
|---|---|
| 07.07.2009 | 11.11.2012 |
Former names
- Warehouse UÜ
- OÜ Kaubavaru
- Torvent Grupp osaühing
keywords
TORVENT GRUPP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TORVENT GRUPP OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TORVENT GRUPP OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 151
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
TORVENT GRUPP OÜ
History of right of representationTORVENT GRUPP OÜ
OwnersFormer owners
TORVENT GRUPP OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TORVENT GRUPP OÜ
Taxes paid and estimated average salariesTORVENT GRUPP OÜ
Financial indicators and prognosisTORVENT GRUPP OÜ
Financial raiting: "VERY GOOD" (2011)TORVENT GRUPP OÜ
Annual reportsLiabilities and debts
TORVENT GRUPP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTORVENT GRUPP OÜ
Reports and assets-liabilities overview 26.01.2016TORVENT GRUPP OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TORVENT GRUPP OÜ
Debt by type 23.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TORVENT GRUPP OÜ
Time-barred and ongoing claims as of 26.01.2016Sum:
...... €
Sum:
...... €
TORVENT GRUPP OÜ
Bailiff's enforcement proceedings as of 26.01.2016Bailiff's enforcement proceedings MISSING
TORVENT GRUPP OÜ
Regulations of the Payment Order Department as of 26.01.2016Regulations of the Payment Order Department MISSING
TORVENT GRUPP OÜ
Court orders in the register as of 26.01.2016Court order MISSING
TORVENT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.01.2016Consumer disputes MISSING
TORVENT GRUPP OÜ
Court hearings as of 26.01.2016Court hearings MISSING
TORVENT GRUPP OÜ
Rulings as of 26.01.2016Court settlemets MISSING
TORVENT GRUPP OÜ
Notices and announcements as of 26.01.2016Announcements MISSING
Marketing
Business network
TORVENT GRUPP OÜ
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Beneficiaries network
TORVENT GRUPP OÜ
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Monitoring events
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