TORKO INTERNATIONAL OÜ
Date of report 20.04.2025
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Employees and salaries
TORKO INTERNATIONAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
Relations:
28
Turnover 2025:
101 530 €
Employees:
1
Sergei Toroptsev
★★★★
......
Credit Score: Risky
Reputation score: 1040
Date of birth: ......
Active relations 28
*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?
Relations:
Turnover:
Employees:
MAREK TADEUSZ DOBIESZ
★★★★
......
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
... - ...
MAREK TADEUSZ DOBIESZ
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
TORKO INTERNATIONAL OÜ
Owners?
Former owners
TORKO INTERNATIONAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORKO INTERNATIONAL OÜ
Taxes paid and estimated average salariesTORKO INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 areaTORKO INTERNATIONAL OÜ
Financial indicators and prognosisTORKO INTERNATIONAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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 |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 17.04.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 17.04.2025 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 17.04.2025 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 17.04.2025 | ...... |
| 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TORKO INTERNATIONAL OÜ
Reports and assets-liabilities overview 20.04.2025?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORKO INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 20.04.2025?
Bailiff's enforcement proceedings MISSING
TORKO INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 20.04.2025?
Regulations of the Payment Order Department MISSING
TORKO INTERNATIONAL OÜ
Court orders in the register as of 20.04.2025?
Court order MISSING
TORKO INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2025?
Consumer disputes MISSING
TORKO INTERNATIONAL OÜ
Court hearings as of 20.04.2025?
Court hearings MISSING
TORKO INTERNATIONAL OÜ
Rulings as of 20.04.2025?
Court settlemets MISSING
TORKO INTERNATIONAL OÜ
Notices and announcements as of 20.04.2025?
Notice of liquidation proceedings of a private limited company
02.08.2023
Notice of delivery of a Tax and Customs Board document
15.05.2020
Notice of delivery of a Tax and Customs Board document
28.01.2020
Marketing
Business network
TORKO INTERNATIONAL OÜ
Business networkCREDIT 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
TORKO INTERNATIONAL OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.