TORKMETAL OÜ - 12773150 | ScoreStorybook | Print Summary Report
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TORKMETAL OÜ

Summary report

Date of report 26.11.2024

TORKMETAL OÜ
12773150 - Registered
Founded in 23.12.2014
Fixed capital 2,500 €

Former names

  • R3 Teenused OÜ
  • R3 Grupp OÜ
VAT  
EE102300242 (end 09.09.2024)
start end
01.10.2020 09.09.2024

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • ehitus
  • ehitamine
  • hoonete ehitustööd

TORKMETAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TORKMETAL OÜ

Number of employees and estimated average salaries
?

TORKMETAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TORKMETAL OÜ

Deciders
?

Former deciders

Ervins Helmanis

Relations: 5
Turnover 2024: 11 360 118 €
Employees: 1
Ervins Helmanis
☆☆☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6066

Date of birth: ......

Active relations 5

Wholesale of electrical household appliancesOther retailBuilding construction worksFreight on the road
*

TORKMETAL OÜ

Former deciders
?

Rauno Roosileht

Relations: 1
Turnover:
Employees:
Rauno Roosileht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 50

Date of birth: ......

Active relations 1

Vegetable cultivation

TORKMETAL OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Latvia
 
Ervins Helmanis ... - ...
Rauno Roosileht ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TORKMETAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.61
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORKMETAL OÜ

Goodwill

TORKMETAL OÜ

Paid taxes and estimated average salaries

TORKMETAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

TORKMETAL OÜ

Sales revenue by business area

TORKMETAL OÜ

Sales revenue by country

TORKMETAL OÜ

Financial indicators and prognosis

TORKMETAL 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

TORKMETAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 01.07.2017 ......

Liabilities and debts

TORKMETAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORKMETAL OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TORKMETAL OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TORKMETAL OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TORKMETAL OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TORKMETAL 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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

TORKMETAL OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

TORKMETAL OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

TORKMETAL OÜ

Court orders in the register as of 26.11.2024
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 20069864 / M3

Regulation status has entered into force: 02.09.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 20069864 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud

TORKMETAL OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

TORKMETAL OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

TORKMETAL OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

TORKMETAL OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.09.2024
Avaldamise lõpp: 24.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Torkmetal OÜ (registrikood: 12773150) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 09.09.2024 nr 12.2-3/6660 alates 10.09.2024.

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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2363189
Logo

Notice of delivery of a Tax and Customs Board document

28.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.08.2024
Avaldamise lõpp: 29.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Torkmetal OÜ (registrikood: 12773150) toimetatakse kätte 28.08.2024 korraldus nr 12.2-3/064648-2, millega kohustame esitama hiljemalt 07.09.2024 dokumendid ja selgitused äriühingu ettevõtluse kohta.

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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2333953

Marketing

Business network

TORKMETAL 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

TORKMETAL OÜ

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

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Neutral

Positive

Negative

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