TORIFIN OÜ - 12600113 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TORIFIN OÜ

Summary report

Date of report 09.04.2025

TORIFIN OÜ
12600113 - Registered
Founded in 17.01.2014
Fixed capital 3,000 €

VAT  
EE102716043 (end 15.04.2024)
start end
11.03.2024 15.04.2024

Add TORIFIN OÜ data to your system

download JSON download CSV

Add TORIFIN OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • raamatupidamine

TORIFIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

TORIFIN OÜ

Number of employees and estimated average salaries
?

TORIFIN 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

TORIFIN OÜ

Decision-makers
?

Viktoria Vettšinova

Relations: 4
Turnover 2024: 290 907 €
Employees: 3
Viktoria Vettšinova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1750

Date of birth: ......

Active relations 4

Wholesale trade of various goodsAccounting
*Every member of the management board may represent the private limited company in concluding all transactions.

TORIFIN OÜ

History of right of representation
?
Field
Administrative Activities
Business age
11y
Beneficial country:
Estonia
 
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TORIFIN OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORIFIN OÜ

Goodwill

TORIFIN OÜ

Taxes paid and estimated average salaries

TORIFIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 I* ............* ..............................
2016 IV* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TORIFIN OÜ

Sales revenue by business area

TORIFIN OÜ

Sales revenue by country

TORIFIN OÜ

Financial indicators and prognosis

TORIFIN OÜ

Financial raiting: "GOOD" (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

TORIFIN OÜ

Real estate as of 09.04.2025

Active and unactive real estate

igon P......

TORIFIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 18.12.2024 ......
2022 01.07.2021–30.06.2022 22.12.2023 ......
2021 01.07.2020–30.06.2021 26.04.2023 ......
2020 01.07.2019–30.06.2020 27.12.2021 ......
2019 01.07.2018–30.06.2019 30.12.2020 ......
2018 01.07.2017–30.06.2018 19.08.2020 ......
2017 01.07.2016–30.06.2017 15.04.2019 ......
2016 01.07.2015–30.06.2016 08.01.2018 ......
2015 01.07.2014–30.06.2015 15.03.2017 ......
2014 01.07.2013–30.06.2014 15.04.2016 ......

Liabilities and debts

TORIFIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORIFIN OÜ

Reports and assets-liabilities overview 09.04.2025
?
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: ...... €

TORIFIN 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
...... ......

TORIFIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TORIFIN OÜ

Bailiff's enforcement proceedings as of 09.04.2025
?

Bailiff's enforcement proceedings MISSING

TORIFIN OÜ

Regulations of the Payment Order Department as of 09.04.2025
?

Regulations of the Payment Order Department MISSING

TORIFIN OÜ

Court orders in the register as of 09.04.2025
?

Court order MISSING

TORIFIN OÜ

Decisions of the Consumer Disputes Committee as of 09.04.2025
?

Consumer disputes MISSING

TORIFIN OÜ

Court hearings as of 09.04.2025
?

Court hearings MISSING

TORIFIN OÜ

Rulings as of 09.04.2025
?

Court settlemets MISSING

TORIFIN OÜ

Notices and announcements as of 09.04.2025
?

Announcements MISSING

Marketing

Business network

TORIFIN 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

TORIFIN OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.