TORM INVEST OÜ
Date of report 23.01.2025
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Employees and salaries
TORM INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TORM INVEST OÜ
Decision-makers?
Relations: 2
Turnover 2024: 32 896 €
Employees: 1
Georg Mazurtšak
★★★★
......
Credit Score: Borderline
Reputation score: 740
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 403 715 €
Employees: 3
Kristjan Mazurtšak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1110
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
TORM INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Georg Mazurtšak ... - ...
Kristjan Mazurtšak ... - ...
2023
2024
2025
2023
2024
2025
TORM INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORM INVEST OÜ
GoodwillTORM INVEST OÜ
Taxes paid and estimated average salariesTORM INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORM INVEST OÜ
Sales revenue by countryTORM INVEST OÜ
Financial indicators and prognosisTORM INVEST OÜ
Financial raiting: "GOOD" (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
TORM INVEST OÜ
Real estate as of 23.01.2025
TORM INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
Liabilities and debts
TORM INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TORM INVEST OÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
TORM INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORM INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TORM INVEST OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
TORM INVEST OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
TORM INVEST OÜ
Court orders in the register as of 23.01.2025?
Puuduste kõrvaldamise määrus
01.03.2023
Regulation number: Ä 50222880 / M1
Regulation status has entered into force: 09.03.2023
Date of enforcement of order or additional period: 10.03.2023
Regulation status: Puudused kõrvaldatud
TORM INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
TORM INVEST OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
TORM INVEST OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
TORM INVEST OÜ
Notices and announcements as of 23.01.2025?
Announcements MISSING
Marketing
Business network
TORM INVEST 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
TORM INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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