TORUVALVE OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
TORUVALVE OÜ
Decision-makers?
Relations:
2
Turnover 2024:
361 166 €
Employees:
4
Alexey Perepechay
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TORUVALVE OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Alexey Perepechay
... - ...
2025
2025
TORUVALVE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORUVALVE OÜ
Taxes paid and estimated average salariesTORUVALVE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORUVALVE 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
TORUVALVE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TORUVALVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TORUVALVE OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
TORUVALVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORUVALVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TORUVALVE OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
TORUVALVE OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
TORUVALVE OÜ
Court orders in the register as of 05.04.2025?
Puuduste kõrvaldamise määrus
03.03.2025
Regulation number: Ä 50276760 / M3
Regulation status has entered into force: 04.03.2025
Date of enforcement of order or additional period: 03.03.2025
Regulation status: Puudused kõrvaldatud
Lõivu tagastamise määrus (NAP)
28.02.2025
Regulation number: Ä 50276760 / M2
Regulation status has entered into force: 28.02.2025
Date of enforcement of order or additional period: 28.02.2025
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
28.02.2025
Regulation number: Ä 50276760 / M1
Regulation status has entered into force: 04.03.2025
Date of enforcement of order or additional period: 28.02.2025
Regulation status: Puudused kõrvaldatud
TORUVALVE OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
TORUVALVE OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
TORUVALVE OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
TORUVALVE OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
TORUVALVE 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
TORUVALVE 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.
Failed to load monitoring events.