TOMONEX OÜ
Date of report 26.04.2025
Open the reports you want to print
Employees and salaries
TOMONEX 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOMONEX OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Yan Lukashevich
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOMONEX OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
301 036 €
Employees:
5
Ljudmila Budnikova
★★★★
......
Credit Score: Neutral
Reputation score: 5460
Date of birth: ......
Active relations 4
TOMONEX OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Moldova, Republic of
Yan Lukashevich
... - ...
Ljudmila Budnikova
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TOMONEX OÜ
Owners?
Former owners
TOMONEX 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
TOMONEX OÜ
GoodwillTOMONEX OÜ
Taxes paid and estimated average salariesTOMONEX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOMONEX OÜ
Sales revenue by countryTOMONEX OÜ
Financial indicators and prognosisTOMONEX 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
TOMONEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOMONEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOMONEX OÜ
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
TOMONEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOMONEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TOMONEX OÜ
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
TOMONEX OÜ
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
TOMONEX OÜ
Court orders in the register as of 26.04.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50122027 / M12
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50122027 / M11
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50122027 / M10
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50122027 / M9
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50122027 / M8
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
16.11.2022
Regulation number: Ä 50122027 / M7
Regulation status has entered into force: 16.11.2022
Date of enforcement of order or additional period: 16.11.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.05.2022
Regulation number: Ä 50122027 / M6
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
11.04.2022
Regulation number: Ä 50122027 / M5
Regulation status has entered into force: 04.05.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50122027 / M4
Regulation status has entered into force: 07.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
15.07.2020
Regulation number: Ä 50122027 / M3
Regulation status has entered into force: 15.07.2020
Date of enforcement of order or additional period: 15.07.2020
Regulation status: Jõustunud
Kandemäärus ex officio
03.06.2020
Regulation number: Ä 50122027 / 4
Regulation status has entered into force: 17.08.2020
Date of enforcement of order or additional period: 21.08.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.05.2020
Regulation number: Ä 50122027 / M2
Regulation status has entered into force: 11.05.2020
Date of enforcement of order or additional period: 11.05.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
06.04.2020
Regulation number: Ä 50122027 / 3
Regulation status has entered into force: 11.06.2020
Date of enforcement of order or additional period: 21.08.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.03.2020
Regulation number: Ä 50122027 / M1
Regulation status has entered into force: 05.03.2020
Date of enforcement of order or additional period: 05.03.2020
Regulation status: Jõustunud
TOMONEX OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
TOMONEX OÜ
Court hearings as of 26.04.2025?
Court hearings MISSING
TOMONEX OÜ
Rulings as of 26.04.2025?
Court settlemets MISSING
TOMONEX OÜ
Notices and announcements as of 26.04.2025?
Company deletion warning notice
16.11.2022
Notice of service of a decision of the registration department of a court
15.07.2020
Notice of service of a decision of the registration department of a court
11.05.2020
Marketing
Business network
TOMONEX 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
TOMONEX 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.