TURRISI OÜ - 16010288 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TURRISI OÜ

Summary report

Date of report 24.02.2025

TURRISI OÜ
16010288 - Registered
Founded in 15.07.2020
Fixed capital 2,500 €

Former names

  • Cygne OÜ
VAT  
EE102329799 (end 19.03.2021)
start end
11.01.2021 19.03.2021

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keywords

  • infotehnoloogia- ja arvutialased tegevused

TURRISI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TURRISI OÜ

Number of employees and estimated average salaries
?

TURRISI 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........................

Deciders and beneficiaries

TURRISI OÜ

Decision-makers
?

Former decision-makers

Artur Seppa

Relations: 11
Turnover 2023: 444 380 €
Employees: 10
Artur Seppa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -129090

Date of birth: ......

Active relations 11

*

TURRISI OÜ

Former decision-makers
?

Martti Luik-Wolfherz

Relations: 3
Turnover:
Employees: 3
Martti Luik-Wolfherz
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9970

Date of birth: ......

Active relations 3

Programming

TURRISI OÜ

History of right of representation
?
Field
Information and Communication
Business age
4y
Beneficial country:
Estonia
 
Artur Seppa ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

TURRISI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.89
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.89
..................
0.46
..................

TURRISI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.92
..................
100%
0.99
..................
100%
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.92
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TURRISI OÜ

Taxes paid and estimated average salaries

TURRISI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
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 ............ ..............................

TURRISI OÜ

Financial raiting: "UNSATISFACTORY" ()
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

TURRISI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TURRISI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TURRISI OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

TURRISI 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TURRISI OÜ

Debt by type 23.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TURRISI OÜ

Time-barred and ongoing claims as of 23.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TURRISI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

TURRISI OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

TURRISI OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

TURRISI OÜ

Court orders in the register as of 24.02.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50150406 / M5

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2024

Regulation number: Ä 50150406 / M4

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

30.04.2024

Regulation number: Ä 50150406 / M3

Regulation status has entered into force: 30.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

08.02.2024

Regulation number: Ä 50150406 / M2

Regulation status has entered into force: 08.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50150406 / M1

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud

TURRISI OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

TURRISI OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

TURRISI OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

TURRISI OÜ

Notices and announcements as of 24.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

01.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.12.2023
Avaldamise lõpp: 02.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TURRISI OÜ (registrikood: 16010288) toimetatakse kätte 21.11.2023 korraldus nr 12.2-3/062802-1 dokumentide esitamiseks ja teabe andmiseks. Korraldusega kohustatakse Turrisi OÜ-d esitama jaanuar 2020 kuni detsember 2022 dokumendid ja vastama korralduses toodud küsimustele. Korralduse täitmise tähtaeg oli 05.12.2023, kuid arvestades korralduse kätte toimetamisega seotud viivitust, palun täitke korraldus hiljemalt 14.12.2023.

Korraldusega pandud kohustuse/kohustuste tähtajaks täitmata jätmisel rakendame sunniraha, mille suurus on dokumentide esitamata jätmisel esimesel korral 250 eurot ja teabe esitamata jätmisel 250 eurot (MKS § 67 lg 1).

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: 8800812
E-post: emta@emta.ee
Teadaande number 2167258

Marketing

Business network

TURRISI 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

TURRISI OÜ

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

Monitoring events

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No monitoring events found.

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