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Summary reportTOHI INVEST OÜ
Date of report 28.09.2024
TOHI INVEST OÜ
16887293 - Registered
Founded in 29.12.2023
Fixed capital -
keywords
- hoonete ehitustööd
TOHI INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
Deciders and beneficiaries
TOHI INVEST OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Madis Markna
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
TOHI INVEST OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Madis Markna ... - ...
2023
2024
2023
2024
TOHI INVEST OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOHI INVEST OÜ
GoodwillTOHI INVEST OÜ
Paid taxes and estimated average salariesTOHI INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOHI INVEST OÜ
Sales revenue by business areaTOHI INVEST OÜ
Sales revenue by countryTOHI INVEST OÜ
Financial indicators and prognosisTOHI INVEST OÜ
Real estate as of 28.09.2024Real estate MISSING
TOHI INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOHI INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOHI INVEST OÜ
Reports and assets-liabilities overview 28.09.2024?
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: ...... €
TOHI INVEST OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TOHI INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
TOHI INVEST OÜ
Bailiff's enforcement proceedings as of 28.09.2024?
Bailiff's enforcement proceedings MISSING
TOHI INVEST OÜ
Regulations of the Payment Order Department as of 28.09.2024?
Regulations of the Payment Order Department MISSING
TOHI INVEST OÜ
Court orders in the register as of 28.09.2024?
Court order MISSING
TOHI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2024?
Consumer disputes MISSING
TOHI INVEST OÜ
Court hearings as of 28.09.2024?
Court hearings MISSING
TOHI INVEST OÜ
Rulings as of 28.09.2024?
Court settlemets MISSING
TOHI INVEST OÜ
Notices and announcements as of 28.09.2024?
Announcements MISSING
Marketing
Business network
TOHI 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
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Beneficiaries network
TOHI INVEST OÜ
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Monitoring events
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