TORNIPESA OÜ
Date of report 10.10.2025
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Employees and salaries
Deciders and beneficiaries
TORNIPESA OÜ
Decision-makers?
Igor Daniljuk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
TORNIPESA OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Igor Daniljuk
... - ...
2025
2025
TORNIPESA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TORNIPESA OÜ
GoodwillTORNIPESA OÜ
Taxes paid and estimated average salariesTORNIPESA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TORNIPESA OÜ
Sales revenue by countryTORNIPESA OÜ
Financial indicators and prognosisTORNIPESA 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
TORNIPESA OÜ
Real estate as of 10.10.2025
TORNIPESA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TORNIPESA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TORNIPESA OÜ
Reports and assets-liabilities overview 10.10.2025?
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: ...... €
TORNIPESA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORNIPESA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TORNIPESA OÜ
Bailiff's enforcement proceedings as of 10.10.2025?
Bailiff's enforcement proceedings MISSING
TORNIPESA OÜ
Regulations of the Payment Order Department as of 10.10.2025?
Regulations of the Payment Order Department MISSING
TORNIPESA OÜ
Court orders in the register as of 10.10.2025?
Court order MISSING
TORNIPESA OÜ
Decisions of the Consumer Disputes Committee as of 10.10.2025?
Consumer disputes MISSING
TORNIPESA OÜ
Court hearings as of 10.10.2025?
Court hearings MISSING
TORNIPESA OÜ
Rulings as of 10.10.2025?
Court settlemets MISSING
TORNIPESA OÜ
Notices and announcements as of 10.10.2025?
Notice of delivery of a Tax and Customs Board document
18.08.2025
Marketing
Business network
TORNIPESA 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
TORNIPESA 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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