TOUMBOKRO SHANHORIKRO OÜ - 14347776 | ScoreStorybook | Print Summary Report
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TOUMBOKRO SHANHORIKRO OÜ

Summary report

Date of report 06.02.2025

TOUMBOKRO SHANHORIKRO OÜ
14347776 - Deleted (19.07.2024)
Founded in 09.10.2017
Fixed capital 12,500 €

Former names

  • DAB Foundation OÜ
  • Toumbokro Shanhorikro OÜ
VAT  
EE102052781 (end 26.05.2021)
start end
27.02.2018 26.05.2021

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keywords

  • infotehnoloogia- ja arvutialased tegevused

TOUMBOKRO SHANHORIKRO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TOUMBOKRO SHANHORIKRO OÜ

Number of employees and estimated average salaries
?

TOUMBOKRO SHANHORIKRO 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........................

Deciders and beneficiaries

TOUMBOKRO SHANHORIKRO OÜ

Former decision-makers
?

Tarmo Ploom

Relations:
Turnover:
Employees:
Tarmo Ploom
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Martin Ploom

Relations: 2
Turnover 2024: 41 728 €
Employees:
Martin Ploom
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 2

Activities of housing associationsProgramming
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1638242

Date of birth: ......

Active relations 198

Mediation of fuels, ores, metalsOther provision of human resourcesWork of cargo warehousesForestry managementActivities of employment agenciesDevelopment of building projects

TOUMBOKRO SHANHORIKRO OÜ

History of right of representation
?
Field
Information and Communication
Business age
6y
Beneficial country:
et
 
Lauri Hansberg ... - ...
Tarmo Ploom ... - ...
Martin Ploom ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

TOUMBOKRO SHANHORIKRO OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

TOUMBOKRO SHANHORIKRO OÜ

Taxes paid and estimated average salaries

TOUMBOKRO SHANHORIKRO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
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* ............* ..............................

TOUMBOKRO SHANHORIKRO OÜ

Sales revenue by business area

TOUMBOKRO SHANHORIKRO OÜ

Financial indicators and prognosis

TOUMBOKRO SHANHORIKRO 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

TOUMBOKRO SHANHORIKRO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.10.2021–30.09.2022 11.01.2024 ......
2021 01.10.2020–30.09.2021 11.01.2024 ......
2020 01.10.2019–30.09.2020 14.11.2022 ......
2019 01.10.2018–30.09.2019 20.03.2020 ......
2018 01.10.2017–30.09.2018 07.11.2019 ......

Liabilities and debts

TOUMBOKRO SHANHORIKRO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOUMBOKRO SHANHORIKRO OÜ

Reports and assets-liabilities overview 19.07.2024
?
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: ...... €

TOUMBOKRO SHANHORIKRO 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
...... ......

TOUMBOKRO SHANHORIKRO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TOUMBOKRO SHANHORIKRO OÜ

Bailiff's enforcement proceedings as of 19.07.2024
?

Bailiff's enforcement proceedings MISSING

TOUMBOKRO SHANHORIKRO OÜ

Regulations of the Payment Order Department as of 19.07.2024
?

Regulations of the Payment Order Department MISSING

TOUMBOKRO SHANHORIKRO OÜ

Court orders in the register as of 19.07.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50067025 / 10

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

19.06.2024

Regulation number: Ä 50067025 / M6

Regulation status has entered into force: 24.06.2024

Date of enforcement of order or additional period: 19.06.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.04.2024

Regulation number: Ä 50067025 / M5

Regulation status has entered into force: 12.04.2024

Date of enforcement of order or additional period: 12.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50067025 / M4

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

14.09.2022

Regulation number: Ä 50067025 / M3

Regulation status has entered into force: 18.10.2022

Date of enforcement of order or additional period: 19.10.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50067025 / M2

Regulation status has entered into force: 12.04.2022

Date of enforcement of order or additional period: 12.04.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

08.06.2020

Regulation number: Ä 50067025 / M1

Regulation status has entered into force: 29.06.2020

Date of enforcement of order or additional period: 08.06.2020

Regulation status: Puudused kõrvaldatud

TOUMBOKRO SHANHORIKRO OÜ

Decisions of the Consumer Disputes Committee as of 19.07.2024
?

Consumer disputes MISSING

TOUMBOKRO SHANHORIKRO OÜ

Court hearings as of 19.07.2024
?

Court hearings MISSING

TOUMBOKRO SHANHORIKRO OÜ

Rulings as of 19.07.2024
?

Court settlemets MISSING

TOUMBOKRO SHANHORIKRO OÜ

Notices and announcements as of 19.07.2024
?

Announcements MISSING

Marketing

Business network

TOUMBOKRO SHANHORIKRO 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

TOUMBOKRO SHANHORIKRO OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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