TORM CAPITAL OÜ - 16739842 | ScoreStorybook | Print Summary Report

keywords

  • muud äritegevuse abiteenused

Employees and salaries

TORM CAPITAL OÜ

Number of employees and estimated average salaries
?

TORM CAPITAL 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........................

Deciders and beneficiaries

TORM CAPITAL OÜ

Deciders
?
Grete Elmi
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1130

Date of birth: ......

Active relations 4

Oskur Teder
★★★★

......

Credit Score: Trustworthy

Reputation scores: 870

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

TORM CAPITAL OÜ

History of right of representation
?
Administrative Activities
1y
Estonia
 
Grete Elmi ... - ...
Oskur Teder ... - ...
2023
2024
2023
2024

TORM CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
80%
0.01
..................
20%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TORM CAPITAL OÜ

Goodwill

TORM CAPITAL OÜ

Paid taxes and estimated average salaries

TORM CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................

TORM CAPITAL OÜ

Sales revenue by business area

TORM CAPITAL OÜ

Sales revenue by country

TORM CAPITAL OÜ

Financial indicators and prognosis

TORM CAPITAL 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 CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......

Liabilities and debts

TORM CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORM CAPITAL OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TORM CAPITAL OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TORM CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......

TORM CAPITAL OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

TORM CAPITAL OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

TORM CAPITAL OÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

TORM CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

TORM CAPITAL OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

TORM CAPITAL OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

TORM CAPITAL OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

TORM CAPITAL 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

TORM CAPITAL OÜ

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

Monitoring events

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Neutral

Positive

Negative

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