TORBO SERVIS OÜ - 12714399 | Print Summary Report
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TORBO SERVIS OÜ

Summary report

Date of report 03.03.2025

TORBO SERVIS OÜ
12714399 - Registered
Founded in 03.09.2014
Fixed capital 2,500 €

VAT  
EE101761507 (start 08.12.2014)
start end
08.12.2014 -

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keywords

  • liivapritsitööd ja -seadmed
  • metallitööstus
  • ehitiste viimistlus

TORBO SERVIS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TORBO SERVIS OÜ

Number of employees and estimated average salaries
?

TORBO SERVIS 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

TORBO SERVIS OÜ

Decision-makers
?

Aleksei Hardikov

Relations: 1
Turnover:
Employees:
Aleksei Hardikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -230

Date of birth: ......

Active relations 1

Finishing of buildings
*Every member of the management board may represent the private limited company in concluding all transactions.

TORBO SERVIS OÜ

History of right of representation
?
Field
Construction
Business age
10y
Beneficial country:
Estonia
 
Aleksei Hardikov ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TORBO SERVIS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORBO SERVIS OÜ

Goodwill

TORBO SERVIS OÜ

Taxes paid and estimated average salaries

TORBO SERVIS 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* ............* ..............................
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* ............* ..............................

TORBO SERVIS OÜ

Sales revenue by business area

TORBO SERVIS OÜ

Sales revenue by country

TORBO SERVIS OÜ

Financial indicators and prognosis

TORBO SERVIS 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

TORBO SERVIS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.02.2024 ......
2021 01.01.2021–31.12.2021 22.08.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 28.02.2019 ......
2017 01.01.2017–31.12.2017 07.05.2018 ......
2016 01.01.2016–31.12.2016 05.07.2017 ......
2015 01.01.2015–31.12.2015 02.09.2016 ......

Liabilities and debts

TORBO SERVIS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORBO SERVIS OÜ

Reports and assets-liabilities overview 03.03.2025
?
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: ...... €

TORBO SERVIS 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
...... ......

TORBO SERVIS 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TORBO SERVIS OÜ

Bailiff's enforcement proceedings as of 03.03.2025
?

Bailiff's enforcement proceedings MISSING

TORBO SERVIS OÜ

Regulations of the Payment Order Department as of 03.03.2025
?

Regulations of the Payment Order Department MISSING

TORBO SERVIS OÜ

Court orders in the register as of 03.03.2025
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 20068738 / M5

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 20068738 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

26.02.2024

Regulation number: Ä 20068738 / M3

Regulation status has entered into force: 26.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

06.12.2023

Regulation number: Ä 20068738 / M2

Regulation status has entered into force: 06.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

31.10.2023

Regulation number: Ä 20068738 / M1

Regulation status has entered into force: 31.10.2023

Date of enforcement of order or additional period: 31.10.2023

Regulation status: Jõustunud

TORBO SERVIS OÜ

Decisions of the Consumer Disputes Committee as of 03.03.2025
?

Consumer disputes MISSING

TORBO SERVIS OÜ

Court hearings as of 03.03.2025
?

Court hearings MISSING

TORBO SERVIS OÜ

Rulings as of 03.03.2025
?

Court settlemets MISSING

TORBO SERVIS OÜ

Notices and announcements as of 03.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

18.08.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.08.2015
Avaldamise lõpp: 19.11.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TORBO SERVIS OÜ (registrikood: 12714399) toimetatakse kätte 03.08.2015 korraldus nr 13-11/55043 maksuvõla tasumiseks summas 252,45 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 832741
Logo

Notice of delivery of a Tax and Customs Board document

08.06.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.06.2015
Avaldamise lõpp: 09.09.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TORBO SERVIS OÜ (registrikood: 12714399) toimetatakse kätte 25.05.2015 korralduse nr 13-11/36050 maksuvõla tasumiseks summas 1245,10 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 783123

Marketing

Business network

TORBO SERVIS 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

TORBO SERVIS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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