TORMI 1 OÜ
Date of report 09.05.2025
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Employees and salaries
Deciders and beneficiaries
TORMI 1 OÜ
Decision-makers?
Relations:
15
Turnover 2025:
17 600 744 €
Employees:
1
Rauno Uusma
★★★☆
......
Credit Score: Trustworthy
Reputation score: 8390
Date of birth: ......
Active relations 15
Relations:
7
Turnover 2025:
8 612 374 €
Employees:
Taago Pikas
★★★★
......
Credit Score: Neutral
Reputation score: 5220
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
TORMI 1 OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Rauno Uusma
... - ...
Taago Pikas
... - ...
2024
2025
2024
2025
TORMI 1 OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORMI 1 OÜ
GoodwillTORMI 1 OÜ
Taxes paid and estimated average salariesTORMI 1 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORMI 1 OÜ
Sales revenue by countryTORMI 1 OÜ
Financial indicators and prognosisTORMI 1 OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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
TORMI 1 OÜ
Real estate as of 09.05.2025
TORMI 1 OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TORMI 1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TORMI 1 OÜ
Reports and assets-liabilities overview 09.05.2025?
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: ...... €
TORMI 1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORMI 1 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TORMI 1 OÜ
Bailiff's enforcement proceedings as of 09.05.2025?
Bailiff's enforcement proceedings MISSING
TORMI 1 OÜ
Regulations of the Payment Order Department as of 09.05.2025?
Regulations of the Payment Order Department MISSING
TORMI 1 OÜ
Court orders in the register as of 09.05.2025?
Court order MISSING
TORMI 1 OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2025?
Consumer disputes MISSING
TORMI 1 OÜ
Court hearings as of 09.05.2025?
Court hearings MISSING
TORMI 1 OÜ
Rulings as of 09.05.2025?
Court settlemets MISSING
TORMI 1 OÜ
Notices and announcements as of 09.05.2025?
Announcements MISSING
Marketing
Business network
TORMI 1 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 1 OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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