TOLEDO OÜ
Date of report 02.06.2025
Open the reports you want to print
Employees and salaries
TOLEDO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TOLEDO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vladislav Vallades
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOLEDO OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Rein Loss
... - ...
Vladislav Vallades
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
TOLEDO OÜ
Owners?
Former owners
Finances and assets
TOLEDO OÜ
Taxes paid and estimated average salariesTOLEDO OÜ
Financial raiting: "UNSATISFACTORY" ()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
TOLEDO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOLEDO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOLEDO OÜ
Reports and assets-liabilities overview 18.07.2017?
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: ...... €
TOLEDO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOLEDO OÜ
Bailiff's enforcement proceedings as of 18.07.2017?
Bailiff's enforcement proceedings MISSING
TOLEDO OÜ
Regulations of the Payment Order Department as of 18.07.2017?
Regulations of the Payment Order Department MISSING
TOLEDO OÜ
Court orders in the register as of 18.07.2017?
Court order MISSING
TOLEDO OÜ
Decisions of the Consumer Disputes Committee as of 18.07.2017?
Consumer disputes MISSING
TOLEDO OÜ
Court hearings as of 18.07.2017?
Court hearings MISSING
TOLEDO OÜ
Rulings as of 18.07.2017?
Kohtuotsus kriminaalasjas nr 1-17-948/11
Harju Maakohus Liivalaia kohtumaja
01.03.2017
| Related companies: | Aleksandr Abramov, Aleksandr Jurtšenko, Aleksei Kurlõkov, Andrei Puzanov, Andrey Kuzmin, Artjom Nesterov, BOSTON CAPITAL OÜ, CAMPINA OÜ, CAPITAL OFF OÜ, CEZIS INVEST OÜ, DEALS FOREVER OÜ, DELTA CAPITAL OÜ, Dmitri Pavlov, Eduard Toomeoss, EVERGOOD CAPITAL OÜ, FURNITURE FACTORY OÜ, GRAL INVEST OÜ, HAVISTRON OÜ, Jevgeni Semerikov, Juri Fjodorov, Jüri Paduri, K1 GROUP OÜ, LARSEN TRANS OÜ, LINNUELU OÜ, Maksim Bubnov, Maksim Simson, Mihhail Malkov, PRISMA KAUBANDUS OÜ, Raul Lehing, Roman Buglevski, Sergei Rassadkin, Stanislav Zujev, STARKON OÜ, Tõnu Tõniste, Viktor Lihhatšov, Vladislav Vallades |
| Number of the case: | 1-17-948/11 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leili Raedla |
| Commencement of the Court case: | 26.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.01.2017 |
| Court case category: | Majandusalased süüteod, Avaliku rahu vastased süüteod, Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 01.03.2017 |
| Entry into force: | 17.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:1.17.948.3731 |
Vara arestimise määrus kriminaalasjas nr 1-14-5626/2
Harju Maakohus Liivalaia kohtumaja
02.07.2014
| Related companies: | BOSTON CAPITAL OÜ, CAMPINA OÜ, CAPITAL OFF OÜ, CEZIS INVEST OÜ, DELTA CAPITAL OÜ, EVERGOOD CAPITAL OÜ, Juri Fjodorov, K1 GROUP OÜ, Mihhail Malkov, PRISMA KAUBANDUS OÜ, REFINING GROUP OÜ, Roman Buglevski, Stanislav Zujev, STARKON OÜ, Viktor Lihhatšov, Vladislav Vallades, WPP GLIBI OÜ |
| Number of the case: | 1-14-5626/2 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Vara arestimise määrus |
| Solution subcategory: | Vara arestimise määrus |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 26.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.06.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.07.2014 |
| Entry into force: | 02.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.5626.51 |
TOLEDO OÜ
Notices and announcements as of 18.07.2017?
Notice of service of a decision of the registration department of a court
10.05.2017
Company deletion warning notice
12.10.2016
Marketing
Business network
TOLEDO 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
TOLEDO 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.