TORPEEDO TRANSPORT OÜ - 14173678 | ScoreStorybook | Print Summary Report
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TORPEEDO TRANSPORT OÜ

Summary report

Date of report 28.11.2024

TORPEEDO TRANSPORT OÜ
14173678 - Registered
Founded in 22.12.2016
Fixed capital 2,500 €

VAT  
EE102118573 (start 30.11.2018)
start end
30.11.2018 -

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  • kaubavedu maanteel

TORPEEDO TRANSPORT OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TORPEEDO TRANSPORT OÜ

Number of employees and estimated average salaries
?

TORPEEDO TRANSPORT 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........................

Deciders and beneficiaries

TORPEEDO TRANSPORT OÜ

Deciders
?

Tarmo Toomast

Relations: 4
Turnover 2024: 1 971 118 €
Employees: 11
Tarmo Toomast
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1269

Date of birth: ......

Active relations 4

Freight on the roadWork of cargo warehouses
*Every member of the management board may represent the private limited company in concluding all transactions.

TORPEEDO TRANSPORT OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Estonia
 
Tarmo Toomast ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

TORPEEDO TRANSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORPEEDO TRANSPORT OÜ

Goodwill

TORPEEDO TRANSPORT OÜ

Paid taxes and estimated average salaries

TORPEEDO TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TORPEEDO TRANSPORT OÜ

Sales revenue by business area

TORPEEDO TRANSPORT OÜ

Sales revenue by country

TORPEEDO TRANSPORT OÜ

Financial indicators and prognosis

TORPEEDO TRANSPORT 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

TORPEEDO TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.05.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 19.04.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......

Liabilities and debts

TORPEEDO TRANSPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORPEEDO TRANSPORT OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

TORPEEDO TRANSPORT 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
...... ......

TORPEEDO TRANSPORT OÜ

Debt by type 28.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TORPEEDO TRANSPORT OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TORPEEDO TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TORPEEDO TRANSPORT OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

TORPEEDO TRANSPORT OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

TORPEEDO TRANSPORT OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

TORPEEDO TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

TORPEEDO TRANSPORT OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

TORPEEDO TRANSPORT OÜ

Rulings as of 28.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-6825/32

Harju Maakohus Tallinna kohtumaja

29.04.2024
Related companies:
Number of the case: 2-22-6825/32
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Piret Rõuk
Commencement of the Court case: 06.05.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.05.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.04.2024
Entry into force: 30.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.22.6825.9789

TORPEEDO TRANSPORT OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.10.2024
Avaldamise lõpp: 16.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TORPEEDO TRANSPORT OÜ (registrikood: 14173678) toimetatakse kätte 24.09.2024 korraldus nr 13-11/50490 maksuvõla 4995,14 euro tasumiseks kümne päeva jooksul korralduse saamise päevast 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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2372138
Logo

Notice of delivery of a Tax and Customs Board document

09.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.06.2022
Avaldamise lõpp: 10.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TORPEEDO TRANSPORT OÜ (registrikood: 14173678) toimetatakse kätte 23.05.2022 korraldus nr 13-11/28174 maksuvõla tasumiseks summas 6418,08 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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1934678
Logo

Notice of delivery of a Tax and Customs Board document

09.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.09.2020
Avaldamise lõpp: 10.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TORPEEDO TRANSPORT OÜ (registrikood: 14173678) toimetatakse kätte 24.08.2020 korraldus nr 13-11/33027 maksuvõla tasumiseks summas 5112,33 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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1652086

Marketing

Business network

TORPEEDO TRANSPORT 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

TORPEEDO TRANSPORT OÜ

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

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