TORAVE HALDUS OÜ
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
TORAVE HALDUS OÜ
Decision-makers?
Relations:
10
Turnover 2024:
16 407 547 €
Employees:
197
Margus Hiie
★★★★
......
Credit Score: Trustworthy
Reputation score: 22780
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
TORAVE HALDUS OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Margus Hiie
... - ...
2025
2025
TORAVE HALDUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
TORAVE HALDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
97%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORAVE HALDUS OÜ
Taxes paid and estimated average salariesTORAVE HALDUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORAVE HALDUS OÜ
Financial raiting: "UNSATISFACTORY" ()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
TORAVE HALDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TORAVE HALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TORAVE HALDUS OÜ
Reports and assets-liabilities overview 26.03.2025?
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: ...... €
TORAVE HALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORAVE HALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TORAVE HALDUS OÜ
Bailiff's enforcement proceedings as of 26.03.2025?
Bailiff's enforcement proceedings MISSING
TORAVE HALDUS OÜ
Regulations of the Payment Order Department as of 26.03.2025?
Regulations of the Payment Order Department MISSING
TORAVE HALDUS OÜ
Court orders in the register as of 26.03.2025?
Court order MISSING
TORAVE HALDUS OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2025?
Consumer disputes MISSING
TORAVE HALDUS OÜ
Court hearings as of 26.03.2025?
Court hearings MISSING
TORAVE HALDUS OÜ
Rulings as of 26.03.2025?
Court settlemets MISSING
TORAVE HALDUS OÜ
Notices and announcements as of 26.03.2025?
Announcements MISSING
Marketing
Business network
TORAVE HALDUS 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
TORAVE HALDUS 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 found.
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