TOHVRI INVESTEERINGUD OÜ - 12495018 | Print Summary Report
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TOHVRI INVESTEERINGUD OÜ

Summary report

Date of report 13.03.2025

TOHVRI INVESTEERINGUD OÜ
12495018 - Registered
Founded in 26.06.2013
Fixed capital 2,502 €

VAT  
EE101756509 (start 18.11.2014)
start end
18.11.2014 24.05.2015
12.09.2018 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

TOHVRI INVESTEERINGUD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TOHVRI INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

TOHVRI INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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

TOHVRI INVESTEERINGUD OÜ

Decision-makers
?

Andrus Hadje

Relations: 3
Turnover 2024: 4 638 503 €
Employees: 52
Andrus Hadje
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6260

Date of birth: ......

Active relations 3

Manufacture of furnitureFreight on the roadPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

TOHVRI INVESTEERINGUD OÜ

History of right of representation
?
Field
Transport
Business age
11y
Beneficial country:
Estonia
 
Andrus Hadje ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

TOHVRI INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
30%
0.01
..................
30%
0.01
..................
9%
0.01
..................
30%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................

TOHVRI INVESTEERINGUD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOHVRI INVESTEERINGUD OÜ

Goodwill

TOHVRI INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

TOHVRI INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

TOHVRI INVESTEERINGUD OÜ

Sales revenue by business area

TOHVRI INVESTEERINGUD OÜ

Sales revenue by country

TOHVRI INVESTEERINGUD OÜ

Financial indicators and prognosis

TOHVRI INVESTEERINGUD OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

TOHVRI INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 18.06.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 07.06.2018 ......
2016 01.01.2016–31.12.2016 06.06.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 02.09.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......

Liabilities and debts

TOHVRI INVESTEERINGUD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOHVRI INVESTEERINGUD OÜ

Reports and assets-liabilities overview 13.03.2025
?
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: ...... €

TOHVRI INVESTEERINGUD OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TOHVRI INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

TOHVRI INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 13.03.2025
?

Bailiff's enforcement proceedings MISSING

TOHVRI INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 13.03.2025
?

Regulations of the Payment Order Department MISSING

TOHVRI INVESTEERINGUD OÜ

Court orders in the register as of 13.03.2025
?

Court order MISSING

TOHVRI INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2025
?

Consumer disputes MISSING

TOHVRI INVESTEERINGUD OÜ

Court hearings as of 13.03.2025
?

Court hearings MISSING

TOHVRI INVESTEERINGUD OÜ

Rulings as of 13.03.2025
?

Court settlemets MISSING

TOHVRI INVESTEERINGUD OÜ

Notices and announcements as of 13.03.2025
?

Announcements MISSING

Marketing

Business network

TOHVRI INVESTEERINGUD OÜ

 Business network
CREDIT 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

TOHVRI INVESTEERINGUD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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