TORICARS OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
TORICARS OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Konstantin Vladimirovich Iuryev
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Sergey Levochkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 2
*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
2024
TORICARS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORICARS OÜ
GoodwillTORICARS OÜ
Paid taxes and estimated average salariesTORICARS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORICARS OÜ
Sales revenue by countryTORICARS OÜ
Financial indicators and prognosisTORICARS 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
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 27.11.2024?
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: ...... €
TORICARS OÜ
Claims history?
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 |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TORICARS OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
TORICARS OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
TORICARS OÜ
Court orders in the register as of 27.11.2024?
Court order MISSING
TORICARS OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
TORICARS OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
TORICARS OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
TORICARS OÜ
Notices and announcements as of 27.11.2024?
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
Expand threads if desired
Beneficiaries network
TORICARS 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