TORKO INTERNATIONAL OÜ - 14534662 | ScoreStorybook | Print Summary Report
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TORKO INTERNATIONAL OÜ

Summary report

Date of report 21.02.2025

TORKO INTERNATIONAL OÜ
14534662 - In liquidation
Founded in 27.07.2018
Fixed capital 2,500 €

VAT  
EE102126882 (end 28.10.2021)
start end
09.01.2019 28.10.2021

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  • muude vahetoodete hulgimüük

TORKO INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TORKO INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

TORKO INTERNATIONAL 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........................

Deciders and beneficiaries

TORKO INTERNATIONAL OÜ

Decision-makers
?

Former decision-makers

Sergei Toroptsev

Relations: 51
Turnover 2024: 145 295 €
Employees: 1
Sergei Toroptsev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1040

Date of birth: ......

Active relations 51

Data processingRental of Intellectual PropertyAdvertising agenciesAccountingWholesale of furniture goodsManufacture of other medical materialsRetail sale of a variety of goods in-store
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TORKO INTERNATIONAL OÜ

Former decision-makers
?

MAREK TADEUSZ DOBIESZ

Relations:
Turnover:
Employees:
MAREK TADEUSZ DOBIESZ
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TORKO INTERNATIONAL OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Poland
 
Sergei Toroptsev ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

TORKO INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

TORKO INTERNATIONAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORKO INTERNATIONAL OÜ

Taxes paid and estimated average salaries

TORKO INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

TORKO INTERNATIONAL OÜ

Sales revenue by business area

TORKO INTERNATIONAL OÜ

Financial indicators and prognosis

TORKO INTERNATIONAL OÜ

Financial raiting: "SATISFACTORY" (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

TORKO INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 12.10.2021 ......
2019 01.01.2019–31.12.2019 03.11.2020 ......
2018 01.01.2018–31.12.2018 23.04.2019 ......

Liabilities and debts

TORKO INTERNATIONAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORKO INTERNATIONAL OÜ

Reports and assets-liabilities overview 21.02.2025
?
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: ...... €

TORKO INTERNATIONAL 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
...... ......

TORKO INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

TORKO INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 21.02.2025
?

Bailiff's enforcement proceedings MISSING

TORKO INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 21.02.2025
?

Regulations of the Payment Order Department MISSING

TORKO INTERNATIONAL OÜ

Court orders in the register as of 21.02.2025
?

Court order MISSING

TORKO INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 21.02.2025
?

Consumer disputes MISSING

TORKO INTERNATIONAL OÜ

Court hearings as of 21.02.2025
?

Court hearings MISSING

TORKO INTERNATIONAL OÜ

Rulings as of 21.02.2025
?

Court settlemets MISSING

TORKO INTERNATIONAL OÜ

Notices and announcements as of 21.02.2025
?
Logo

Notice of liquidation proceedings of a private limited company

02.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.08.2023
Avaldamise lõpp: tähtajatu
Torko International OÜ (registrikood 14534662) (likvideerimisel) likvideerija(d) SERGEI TOROPTSEV avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Torko International OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Torko International OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Laki tn 30
Telefon: +48 604945124
E-post: marekt@dobiesz.eu
Teadaande avaldaja kontaktandmed:
SERGEI TOROPTSEV
Teadaande number 2101066
Logo

Notice of delivery of a Tax and Customs Board document

15.05.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.05.2020
Avaldamise lõpp: 16.08.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Torko International OÜ (registrikood: 14534662) toimetatakse kätte 28.02.2020 korraldus nr 9-1.1/13009 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Torko International on jätnud 2019. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot
.

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 1607617
Logo

Notice of delivery of a Tax and Customs Board document

28.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.01.2020
Avaldamise lõpp: 29.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Torko International OÜ (registrikood: 14534662) toimetatakse kätte 14.01.2020 korraldus nr 9-1.4/2792 2019. a novembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni 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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1573790

Marketing

Business network

TORKO INTERNATIONAL 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
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Beneficiaries network

TORKO INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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