TOSHEI OÜ
Date of report 09.09.2026
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Employees and salaries
TOSHEI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOSHEI OÜ
Former decision-makers?
Hamed Sheikholeslam
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TOSHEI OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Hamed Sheikholeslam
... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026
TOSHEI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
TOSHEI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TOSHEI OÜ
Taxes paid and estimated average salariesTOSHEI OÜ
Financial indicators and prognosisTOSHEI OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
TOSHEI OÜ
Annual reportsLiabilities and debts
TOSHEI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOSHEI OÜ
Reports and assets-liabilities overview 19.09.2023?
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: ...... €
TOSHEI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOSHEI OÜ
Bailiff's enforcement proceedings as of 19.09.2023?
Bailiff's enforcement proceedings MISSING
TOSHEI OÜ
Regulations of the Payment Order Department as of 19.09.2023?
Regulations of the Payment Order Department MISSING
TOSHEI OÜ
Court orders in the register as of 19.09.2023?
Kandemäärus muu kohtulahendi täitmiseks
19.09.2023
Regulation number: Ä 50107462 / 4
Regulation status has entered into force: 19.09.2023
Date of enforcement of order or additional period: 19.09.2023
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks
21.10.2022
Regulation number: Ä 50107462 / M4
Regulation status has entered into force: 21.10.2022
Date of enforcement of order or additional period: 21.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.02.2022
Regulation number: Ä 50107462 / M3
Regulation status has entered into force: 24.02.2022
Date of enforcement of order or additional period: 16.02.2022
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50107462 / M2
Regulation status has entered into force: 24.02.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
15.06.2020
Regulation number: Ä 50107462 / M1
Regulation status has entered into force: 15.06.2020
Date of enforcement of order or additional period: 15.06.2020
Regulation status: Jõustunud
Kandemäärus ex officio
10.06.2020
Regulation number: Ä 50107462 / 2
Regulation status has entered into force: 31.07.2020
Date of enforcement of order or additional period: 03.08.2020
Regulation status: Jõustunud
TOSHEI OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2023?
Consumer disputes MISSING
TOSHEI OÜ
Court hearings as of 19.09.2023?
Court hearings MISSING
TOSHEI OÜ
Rulings as of 19.09.2023?
Court settlemets MISSING
TOSHEI OÜ
Notices and announcements as of 19.09.2023?
Announcements MISSING
Marketing
Business network
TOSHEI 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
TOSHEI 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.