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Summary report
TORICARS OÜ
Date of report 12.05.2025
TORICARS OÜ
17014495 -
Registered
Founded in
21.06.2024
Fixed capital
52 €
keywords
- kaubavedu maanteel
TORICARS OÜ
Scores and ratings
Reputation score
30
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2024
year
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Employees and salaries
TORICARS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
TORICARS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TORICARS OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Konstantin Vladimirovich Iuryev
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
0 followers
Relations:
2
Turnover:
Employees:
1
Sergey Levochkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 2
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
TORICARS OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Konstantin Vladimirovich Iuryev
... - ...
Sergey Levochkin
... - ...
2024
2025
2024
2025
TORICARS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
Finances and assets
TORICARS OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
TORICARS OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TORICARS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORICARS OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
TORICARS OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
TORICARS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
TORICARS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TORICARS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TORICARS OÜ
Reports and assets-liabilities overview 12.05.2025?
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: ...... €
TORICARS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORICARS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TORICARS OÜ
Bailiff's enforcement proceedings as of 12.05.2025?
Bailiff's enforcement proceedings MISSING
TORICARS OÜ
Regulations of the Payment Order Department as of 12.05.2025?
Regulations of the Payment Order Department MISSING
TORICARS OÜ
Court orders in the register as of 12.05.2025?
Court order MISSING
TORICARS OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2025?
Consumer disputes MISSING
TORICARS OÜ
Court hearings as of 12.05.2025?
Court hearings MISSING
TORICARS OÜ
Rulings as of 12.05.2025?
Court settlemets MISSING
TORICARS OÜ
Notices and announcements as of 12.05.2025?
Announcements MISSING
Marketing
Business network
TORICARS 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
TORICARS OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
22.06.2024
Mandate began
The person Sergey Levochkin (28.02.1959) mandate in the organization started.
Stepped into the role: board member
22.06.2024
Mandate began
The person Sergey Levochkin (28.02.1959) mandate in the organization started.
Stepped into the role: shareholder
22.06.2024
Mandate began
The person Konstantin Vladimirovich Iuryev (21.02.1970) mandate in the organization started.
Stepped into the role: board member
22.06.2024
Mandate began
The person Konstantin Vladimirovich Iuryev (21.02.1970) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.