TORKARTUM OÜ - 14563965 | ScoreStorybook | Print Summary Report
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TORKARTUM OÜ

Summary report

Date of report 01.02.2025

TORKARTUM OÜ
14563965 - Registered
Founded in 11.09.2018
Fixed capital 2,500 €

Former names

  • HON FASHION COMPANY OÜ
VAT  
EE102105447 (start 09.10.2018)
start end
09.10.2018 -

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keywords

  • veonduse abitegevused

TORKARTUM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TORKARTUM OÜ

Number of employees and estimated average salaries
?

TORKARTUM 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

TORKARTUM OÜ

Decision-makers
?

Former decision-makers

Inessa Denissova

Relations: 1
Turnover:
Employees:
Inessa Denissova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Date of birth: ......

Active relations 1

Assistance activities for transport
*

TORKARTUM OÜ

Former decision-makers
?

Andrei Ivannikov

Relations: 5
Turnover 2024: 18 981 €
Employees:
Andrei Ivannikov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 210

Date of birth: ......

Active relations 5

Wholesale of groceriesAssistance services for transportWholesale trade of various goodsOther service

Ihor Pietukhov

Relations: 1
Turnover:
Employees:
Ihor Pietukhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 0

Assistance activities for transport

Hannes Rosin

Relations: 166
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64880

Date of birth: ......

Active relations 166

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

TORKARTUM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.24
..................
0.24
..................
0.51
..................

TORKARTUM 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

TORKARTUM OÜ

Goodwill

TORKARTUM OÜ

Taxes paid and estimated average salaries

TORKARTUM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

TORKARTUM OÜ

Sales revenue by business area

TORKARTUM OÜ

Sales revenue by country

TORKARTUM OÜ

Financial indicators and prognosis

TORKARTUM 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

TORKARTUM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.01.2024 ......
2022 01.01.2022–31.12.2022 23.01.2024 ......
2021 01.01.2021–31.12.2021 23.01.2024 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 13.05.2020 ......

Liabilities and debts

TORKARTUM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORKARTUM OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

TORKARTUM 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
...... ......

TORKARTUM OÜ

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

TORKARTUM OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

TORKARTUM OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

TORKARTUM OÜ

Court orders in the register as of 01.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50102304 / M1

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

TORKARTUM OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

TORKARTUM OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

TORKARTUM OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

TORKARTUM OÜ

Notices and announcements as of 01.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

11.12.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.12.2018
Avaldamise lõpp: 12.03.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele HON FASHION COMPANY OÃœ (registrikood: 14563965) toimetatakse kätte 10.10.2018 nr 7.1-5/210544 otsus käibemaksukohustuslasena registreerimise kohta alates 09.10.2018.

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 number 1402390
Logo

Notice of delivery of a Tax and Customs Board document

13.11.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.11.2018
Avaldamise lõpp: 14.02.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele HON FASHION COMPANY OÃœ (registrikood: 14563965) toimetatakse kätte 10.10.2018 nr 7.1-5/210544 otsus käibemaksukohustuslasena registreerimise kohta alates 09.10.2018.

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 number 1386008

Marketing

Business network

TORKARTUM 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

TORKARTUM OÜ

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

Monitoring events

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