TOIKA GRUPP OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
TOIKA GRUPP OÜ
Former decision-makers?
Relations: 18
Turnover 2024: 1 114 295 €
Employees: 16
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 18
quarter
Turnover:
Employees:
Average salary:
ABC Kapital OÜ
......
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4140
Date of birth: ......
Active relations 36
Relations:
Turnover:
Employees:
Kalle Hämäläinen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Toivo Hämäläinen
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 22 303 €
Employees: 2
Natalja Mironjuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 37 638 €
Employees: 4
Peeter Uppin
★★★★
......
Credit Score: Trustworthy
Reputation score: 790
Date of birth: ......
Active relations 5
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4140
Date of birth: ......
Active relations 36
quarter
Turnover:
Employees:
Average salary:
ABC Kapital OÜ
......
TOIKA GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Sirje Tael ... - ...
Peeter Uppin ... - ...
Natalja Mironjuk ... - ...
Toivo Hämäläinen ... - ...
Kalle Hämäläinen ... - ...
Külli Niinoja ... - ...
Külli Niinoja ... - ...
ABC Kapital OÜ ... - ...
ABC Kapital OÜ ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
TOIKA GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
TOIKA GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
TOIKA GRUPP OÜ
Taxes paid and estimated average salariesTOIKA GRUPP OÜ
Financial indicators and prognosisTOIKA GRUPP OÜ
Financial raiting: "VERY 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
TOIKA GRUPP OÜ
Annual reportsLiabilities and debts
TOIKA GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOIKA GRUPP OÜ
Reports and assets-liabilities overview 21.11.2014?
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: ...... €
TOIKA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOIKA GRUPP OÜ
Debt by type 19.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOIKA GRUPP OÜ
Time-barred and ongoing claims as of 21.11.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOIKA GRUPP OÜ
Bailiff's enforcement proceedings as of 21.11.2014?
Bailiff's enforcement proceedings MISSING
TOIKA GRUPP OÜ
Regulations of the Payment Order Department as of 21.11.2014?
Regulations of the Payment Order Department MISSING
TOIKA GRUPP OÜ
Court orders in the register as of 21.11.2014?
Court order MISSING
TOIKA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 21.11.2014?
Consumer disputes MISSING
TOIKA GRUPP OÜ
Court hearings as of 21.11.2014?
Court hearings MISSING
TOIKA GRUPP OÜ
Rulings as of 21.11.2014?
Kohtumäärus haldusasjas nr 3-14-51400/5
Tallinna Halduskohus Tallinna kohtumaja
08.07.2014
| Related companies: | EUROEAST OÜ, MOOVOO OÜ, RACHELLE OÜ |
| Number of the case: | 3-14-51400/5 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 08.07.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.07.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 08.07.2014 |
| Entry into force: | 09.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.51400.17623 |
TOIKA GRUPP OÜ
Notices and announcements as of 21.11.2014?
Announcements MISSING
Marketing
Business network
TOIKA 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
Beneficiaries network
TOIKA GRUPP 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.
Failed to load monitoring events.