TOT INFORMATION UÜ
Date of report 27.10.2025
Open the reports you want to print
Employees and salaries
TOT INFORMATION UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOT INFORMATION UÜ
Decision-makers?
Former decision-makers
Versal Group OÜ
......
*Every member of the management board may represent the private limited company in concluding all transactions.
TOT INFORMATION UÜ
Former decision-makers?
Ilja Nikiforov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 32
TOT INFORMATION UÜ
History of right of representation?
Field
Public Sector
Business age
4y
Beneficial country:
Estonia
Versal Group OÜ
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
TOT INFORMATION UÜ
Owners?
Former owners
TOT INFORMATION UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOT INFORMATION UÜ
GoodwillTOT INFORMATION UÜ
Taxes paid and estimated average salariesTOT INFORMATION UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOT INFORMATION UÜ
Sales revenue by countryTOT INFORMATION UÜ
Financial indicators and prognosisTOT INFORMATION UÜ
Financial raiting: "GOOD" (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
TOT INFORMATION UÜ
Annual reportsLiabilities and debts
TOT INFORMATION UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOT INFORMATION UÜ
Reports and assets-liabilities overview 27.10.2025?
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: ...... €
TOT INFORMATION UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOT INFORMATION UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
TOT INFORMATION UÜ
Bailiff's enforcement proceedings as of 27.10.2025?
Bailiff's enforcement proceedings MISSING
TOT INFORMATION UÜ
Regulations of the Payment Order Department as of 27.10.2025?
Regulations of the Payment Order Department MISSING
TOT INFORMATION UÜ
Court orders in the register as of 27.10.2025?
Court order MISSING
TOT INFORMATION UÜ
Decisions of the Consumer Disputes Committee as of 27.10.2025?
Consumer disputes MISSING
TOT INFORMATION UÜ
Court hearings as of 27.10.2025?
Court hearings MISSING
TOT INFORMATION UÜ
Rulings as of 27.10.2025?
Court settlemets MISSING
TOT INFORMATION UÜ
Notices and announcements as of 27.10.2025?
Announcements MISSING
Marketing
Business network
TOT INFORMATION UÜ
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
TOT INFORMATION UÜ
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.