TONY WHITE OÜ
Date of report 07.11.2025
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Employees and salaries
Deciders and beneficiaries
TONY WHITE OÜ
Decision-makers?
Nikita Smõšljajev
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TONY WHITE OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Nikita Smõšljajev
... - ...
2025
2025
TONY WHITE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TONY WHITE OÜ
GoodwillTONY WHITE OÜ
Taxes paid and estimated average salariesTONY WHITE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TONY WHITE OÜ
Sales revenue by countryTONY WHITE OÜ
Financial indicators and prognosisTONY WHITE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
TONY WHITE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TONY WHITE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TONY WHITE OÜ
Reports and assets-liabilities overview 07.11.2025?
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: ...... €
TONY WHITE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TONY WHITE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
TONY WHITE OÜ
Bailiff's enforcement proceedings as of 07.11.2025?
Bailiff's enforcement proceedings MISSING
TONY WHITE OÜ
Regulations of the Payment Order Department as of 07.11.2025?
Regulations of the Payment Order Department MISSING
TONY WHITE OÜ
Court orders in the register as of 07.11.2025?
Court order MISSING
TONY WHITE OÜ
Decisions of the Consumer Disputes Committee as of 07.11.2025?
Consumer disputes MISSING
TONY WHITE OÜ
Court hearings as of 07.11.2025?
Court hearings MISSING
TONY WHITE OÜ
Rulings as of 07.11.2025?
Court settlemets MISSING
TONY WHITE OÜ
Notices and announcements as of 07.11.2025?
Announcements MISSING
Marketing
Business network
TONY WHITE 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
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Beneficiaries network
TONY WHITE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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