TORSAEST GROUP OÜ - 14618442 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TORSAEST GROUP OÜ

Summary report

Date of report 11.01.2025

TORSAEST GROUP OÜ
14618442 - Registered
Founded in 03.12.2018
Fixed capital 2,500 €

VAT  
EE102231803 (start 12.08.2019)
start end
12.08.2019 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

TORSAEST GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TORSAEST GROUP OÜ

Number of employees and estimated average salaries
?

TORSAEST GROUP 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........................

Deciders and beneficiaries

TORSAEST GROUP OÜ

Decision-makers
?

Former decision-makers

Anton Konovnin

Relations: 1
Turnover 2024: 594 800 €
Employees:
Anton Konovnin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Provision of financial services
*

TORSAEST GROUP OÜ

Former decision-makers
?

Maiia Riazanova

Relations: 2
Turnover:
Employees:
Maiia Riazanova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 890

Date of birth: ......

Active relations 2

Purchase and sale of own propertyProgramming

Dmitri Tsehhanovski

Relations: 2
Turnover 2024: 9 707 489 €
Employees:
Dmitri Tsehhanovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2460

Date of birth: ......

Active relations 2

Online shop Other service

Maiia Riazanova

Relations: 2
Turnover:
Employees:
Maiia Riazanova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 890

Date of birth: ......

Active relations 2

Purchase and sale of own propertyProgramming

TORSAEST GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.10
..................

TORSAEST GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORSAEST GROUP OÜ

Goodwill

TORSAEST GROUP OÜ

Taxes paid and estimated average salaries

TORSAEST GROUP OÜ

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

TORSAEST GROUP OÜ

Sales revenue by business area

TORSAEST GROUP OÜ

Sales revenue by country

TORSAEST GROUP OÜ

Financial indicators and prognosis

TORSAEST GROUP 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

TORSAEST GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 20.10.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 28.04.2021 ......
2019 01.01.2019–31.12.2019 12.05.2020 ......

Liabilities and debts

TORSAEST GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORSAEST GROUP OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

TORSAEST GROUP 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
...... ......

TORSAEST GROUP OÜ

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

TORSAEST GROUP OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

TORSAEST GROUP OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

TORSAEST GROUP OÜ

Court orders in the register as of 11.01.2025
?
Logo

Puuduste kõrvaldamise määrus

19.09.2024

Regulation number: Ä 50108239 / M1

Regulation status has entered into force: 19.09.2024

Regulation status: Allkirjastatud

TORSAEST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

TORSAEST GROUP OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

TORSAEST GROUP OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

TORSAEST GROUP OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of reduction of the share capital of a private limited company

26.06.2023
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 26.06.2023
Avaldamise lõpp: tähtajatu
TorsaEst Group OÜ (registrikood 14618442) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osakapitali suurus pärast vähendamist on 2500eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

TorsaEst Group OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 3a
Telefon: +372 56170440
E-post: elis662204@gmail.com
Teadaande number 2088570

Marketing

Business network

TORSAEST GROUP 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
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Beneficiaries network

TORSAEST GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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