TURTLE INVEST OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
TURTLE INVEST OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 1 893 616 €
Employees: 12
Kari-Paavo Koch
★★★★
......
Credit Score: Neutral
Reputation score: 3770
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 1 893 616 €
Employees: 12
Kari-Paavo Koch
★★★★
......
Credit Score: Neutral
Reputation score: 3770
Date of birth: ......
Active relations 5
TURTLE INVEST OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Kari-Paavo Koch ... - ...
Kari-Paavo Koch ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TURTLE INVEST OÜ
Owners?
Former owners
TURTLE INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TURTLE INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TURTLE INVEST OÜ
Taxes paid and estimated average salariesTURTLE INVEST OÜ
Financial indicators and prognosisTURTLE INVEST OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
TURTLE INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 18.01.2015 | ...... |
Liabilities and debts
TURTLE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TURTLE INVEST OÜ
Reports and assets-liabilities overview 24.04.2015?
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: ...... €
TURTLE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TURTLE INVEST OÜ
Bailiff's enforcement proceedings as of 24.04.2015?
Bailiff's enforcement proceedings MISSING
TURTLE INVEST OÜ
Regulations of the Payment Order Department as of 24.04.2015?
Regulations of the Payment Order Department MISSING
TURTLE INVEST OÜ
Court orders in the register as of 24.04.2015?
Court order MISSING
TURTLE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2015?
Consumer disputes MISSING
TURTLE INVEST OÜ
Court hearings as of 24.04.2015?
Court hearings MISSING
TURTLE INVEST OÜ
Rulings as of 24.04.2015?
Court settlemets MISSING
TURTLE INVEST OÜ
Notices and announcements as of 24.04.2015?
Announcements MISSING
Marketing
Business network
TURTLE INVEST 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
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Beneficiaries network
TURTLE INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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