TORRENS CAPITAL OÜ - 12731811 | ScoreStorybook | Print Summary Report
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TORRENS CAPITAL OÜ

Summary report

Date of report 19.01.2025

TORRENS CAPITAL OÜ
12731811 - Registered
Founded in 07.10.2014
Fixed capital 2,500 €

VAT  
EE101752147 (start 01.11.2014)
start end
01.11.2014 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TORRENS CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TORRENS CAPITAL OÜ

Number of employees and estimated average salaries
?

TORRENS CAPITAL 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

TORRENS CAPITAL OÜ

Decision-makers
?

Former decision-makers

Yukhym Vazheievskyi

Relations: 2
Turnover 2024: 158 422 €
Employees:
Yukhym Vazheievskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 2

Wholesale of electronic equipmentReal Estate Rental
*

TORRENS CAPITAL OÜ

Former decision-makers
?

Kristel Meos

Relations: 7
Turnover 2024: 557 816 €
Employees:
Kristel Meos
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3170

Date of birth: ......

Active relations 7

Real Estate RentalBusiness adviceProvision of financial servicesOther amusement activitiesOther sports activitiesFinancial advice

Roman Chaykovskiy

Relations: 5
Turnover 2024: 885 345 €
Employees:
Roman Chaykovskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11070

Date of birth: ......

Active relations 5

Provision of financial servicesReal Estate RentalOther lendingInvesting in financial instrumentsBusiness advice

Ilya Poroshin

Relations: 4
Turnover 2024: 885 345 €
Employees:
Ilya Poroshin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9570

Date of birth: ......

Active relations 4

Real Estate RentalReal Estate RentalOther lendingInvesting in financial instruments

Anton Gans

Relations: 11
Turnover 2024: 298 410 494 €
Employees: 20
Anton Gans
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40000

Date of birth: ......

Active relations 11

Provision of financial servicesWholesale of cereals and animal feedPublic relationsCereal cultivationReal Estate RentalLegal actionsBusiness advice

TORRENS CAPITAL OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.03
..................
0.01
..................

TORRENS CAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.16
..................

TORRENS CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORRENS CAPITAL OÜ

Goodwill

TORRENS CAPITAL OÜ

Taxes paid and estimated average salaries

TORRENS CAPITAL 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* ............* ..............................

TORRENS CAPITAL OÜ

Sales revenue by business area

TORRENS CAPITAL OÜ

Sales revenue by country

TORRENS CAPITAL OÜ

Financial indicators and prognosis

TORRENS CAPITAL OÜ

Financial raiting: "POOR" (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

TORRENS CAPITAL OÜ

Real estate as of 19.01.2025

Active and unactive real estate

igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......

TORRENS CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 06.06.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 14.06.2021 ......
2019 01.01.2019–31.12.2019 12.05.2020 ......
2018 01.01.2018–31.12.2018 29.03.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 28.07.2016 ......

Liabilities and debts

TORRENS CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORRENS CAPITAL OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

TORRENS CAPITAL 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
...... ......

TORRENS CAPITAL 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* ...... €...... €...... €...... €......

TORRENS CAPITAL OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

TORRENS CAPITAL OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

TORRENS CAPITAL OÜ

Court orders in the register as of 19.01.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

06.06.2023

Regulation number: Ä 10200814 / M3

Regulation status has entered into force: 06.06.2023

Date of enforcement of order or additional period: 06.06.2023

Regulation status: Jõustunud

TORRENS CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

TORRENS CAPITAL OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

TORRENS CAPITAL OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

TORRENS CAPITAL OÜ

Notices and announcements as of 19.01.2025
?

Announcements MISSING

Marketing

Business network

TORRENS CAPITAL 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

TORRENS CAPITAL OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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