TORMI 7 OÜ
Date of report 19.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TORMI 7 OÜ
Deciders?
Relations: 9
Turnover 2024: 6 393 550 €
Employees: 1
Rauno Uusma
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: -115070
Date of birth: ......
Active relations 9
Relations: 6
Turnover 2024: 5 785 013 €
Employees:
Taago Pikas
★★★★
......
Credit Score: Neutral
Reputation scores: -116410
Date of birth: ......
Active relations 6
*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 |
|---|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORMI 7 OÜ
GoodwillTORMI 7 OÜ
Paid taxes and estimated average salariesTORMI 7 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORMI 7 OÜ
Sales revenue by business areaTORMI 7 OÜ
Sales revenue by countryTORMI 7 OÜ
Financial indicators and prognosisTORMI 7 OÜ
Real estate as of 19.09.2024
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 19.09.2024?
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: ...... €
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 | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TORMI 7 OÜ
Bailiff's enforcement proceedings as of 19.09.2024?
Bailiff's enforcement proceedings MISSING
TORMI 7 OÜ
Regulations of the Payment Order Department as of 19.09.2024?
Regulations of the Payment Order Department MISSING
TORMI 7 OÜ
Court orders in the register as of 19.09.2024?
Court order MISSING
TORMI 7 OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2024?
Consumer disputes MISSING
TORMI 7 OÜ
Court hearings as of 19.09.2024?
Court hearings MISSING
TORMI 7 OÜ
Rulings as of 19.09.2024?
Court settlemets MISSING
TORMI 7 OÜ
Notices and announcements as of 19.09.2024?
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
Expand threads if desired
Beneficiaries network
TORMI 7 OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events