TORMI 7 OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
TORMI 7 OÜ
Decision-makers?
Relations: 11
Turnover 2024: 5 547 548 €
Employees: 1
Rauno Uusma
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 5080
Date of birth: ......
Active relations 11
Relations: 7
Turnover 2024: 5 196 903 €
Employees:
Taago Pikas
★★★★
......
Credit Score: Neutral
Reputation score: 3750
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
TORMI 7 OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Rauno Uusma ... - ...
Taago Pikas ... - ...
2024
2024
TORMI 7 OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORMI 7 OÜ
GoodwillTORMI 7 OÜ
Taxes paid and estimated average salariesTORMI 7 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TORMI 7 OÜ
Sales revenue by countryTORMI 7 OÜ
Financial indicators and prognosisTORMI 7 OÜ
Financial raiting: "SATISFACTORY" (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
TORMI 7 OÜ
Real estate as of 27.12.2024
TORMI 7 OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TORMI 7 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TORMI 7 OÜ
Reports and assets-liabilities overview 27.12.2024?
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: ...... €
TORMI 7 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORMI 7 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TORMI 7 OÜ
Bailiff's enforcement proceedings as of 27.12.2024?
Bailiff's enforcement proceedings MISSING
TORMI 7 OÜ
Regulations of the Payment Order Department as of 27.12.2024?
Regulations of the Payment Order Department MISSING
TORMI 7 OÜ
Court orders in the register as of 27.12.2024?
Court order MISSING
TORMI 7 OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2024?
Consumer disputes MISSING
TORMI 7 OÜ
Court hearings as of 27.12.2024?
Court hearings MISSING
TORMI 7 OÜ
Rulings as of 27.12.2024?
Court settlemets MISSING
TORMI 7 OÜ
Notices and announcements as of 27.12.2024?
Announcements MISSING
Marketing
Business network
TORMI 7 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
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Beneficiaries network
TORMI 7 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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