Sergei Toroptsev
Date of report 30.12.2025
★★☆☆
Date of birth: ......
Active relations: 29
Beginning of enterprise experience: 16.11.2016
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
sariytv@mail.ru
+790 52646344
+34 670624562
+81 29638579
+7 9219638579
+34 666723246
+372 53232925
+372 5023304
+370 69515269
+1 4156963004
+48 509786335
+485 09786335
+91 9611611544
+919 611611544
+372 58778530
+48 604945124
+49 15222486333
+372 59014123
+380 996761820
+44 7398653910
+48 602276583
+486 02276583
+372 5826305
+7 7477205095
+774 77205095
+371 23209804
+44 7934766687
+34 653305556
+34 676008262
+346 76008262
+372 58241247
+316 45486450
+91 9891225916
+91 9953154834
+82 1040078716
FIELDS
Reputation score
Credit Score
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History of entrepreneurship
Employees and salaries
Sergei Toroptsev
Number of employees and estimated average salaries| Company | Number of employees | Average gross salary in month |
|---|
Sergei Toroptsev
Analysis of company employees' results| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|
Finances
Sergei Toroptsev
Quarterly indicators of company| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|
Sergei Toroptsev
Taxes paid and estimated average salariesSergei Toroptsev
Company economic performance and prognosis| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Sergei Toroptsev
Volumes and values of beneficiary assetsNet asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Liabilities
Sergei Toroptsev
Debt balance and history graph| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| MEDIA1 OÜ | 13.08.2020 | .. | ...... | ...... € | ...... € |
| GLOBAALNE DAGASI DIGITAALSED OÜ | 14.10.2021 | .. | ...... | ...... € | ...... € |
| SEARADIGITAL OÜ | 22.03.2024 | .. | ...... | ...... € | ...... € |
| GURUTECHBUILDERS OÜ | 27.11.2025 | .. | ...... | ...... € | ...... € |
| GOODSTYLE CAPITAL OÜ | 11.07.2019 | 29.10.2019 | ...... | ...... € | ...... € |
| PRIVAXCHANGE OÜ | 03.08.2020 | 19.02.2021 | ...... | ...... € | ...... € |
| ALLIANCETECH OÜ | 26.09.2022 | 01.08.2023 | ...... | ...... € | ...... € |
| DAO FINANCE OÜ | 21.10.2022 | 08.08.2023 | ...... | ...... € | ...... € |
| INQUISITY OÜ | 02.02.2023 | 04.10.2023 | ...... | ...... € | ...... € |
| FRANCISCOJOSERUBIO OÜ | 21.04.2022 | 08.01.2024 | ...... | ...... € | ...... € |
| ALFA WAGONS OÜ | 21.12.2022 | 29.01.2024 | ...... | ...... € | ...... € |
| KWIMBLE OÜ | 23.08.2023 | 06.03.2024 | ...... | ...... € | ...... € |
| MULTIPORT OÜ | 04.11.2019 | 09.04.2024 | ...... | ...... € | ...... € |
| MOMENTUM BRANDS OÜ | 25.07.2022 | 29.10.2024 | ...... | ...... € | ...... € |
| SCVLING AGENCY OÜ | 30.12.2022 | 21.11.2024 | ...... | ...... € | ...... € |
| MOM SPORT TOYS OÜ | 21.02.2023 | 25.03.2025 | ...... | ...... € | ...... € |
| DEGAN OÜ | 12.02.2024 | 09.04.2025 | ...... | ...... € | ...... € |
| DIGITALDEFINITION OÜ | 12.11.2021 | 11.04.2025 | ...... | ...... € | ...... € |
| TORKO INTERNATIONAL OÜ | 29.06.2022 | 11.06.2025 | ...... | ...... € | ...... € |
| BONABYTE OÜ | 23.11.2023 | 17.09.2025 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Total debt claims: ...... €
Sergei Toroptsev
Income (turnover) and expenditure (taxes paid)| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Sergei Toroptsev
Debt by type 30.12.2025| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Sergei Toroptsev
Compliance with reporting| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|
| Total reports | |
|---|---|
| Submitted | |
| Unsubmitted | |
Business network
Sergei Toroptsev
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Beneficiaries Network
Sergei Toroptsev
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