TOONIEFI OÜ
Date of report 08.06.2026
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Employees and salaries
Deciders and beneficiaries
TOONIEFI OÜ
Decision-makers?
Amin Ghasemi
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOONIEFI OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Canada
Amin Ghasemi
... - ...
2025
2026
2025
2026
TOONIEFI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
TOONIEFI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOONIEFI OÜ
GoodwillTOONIEFI OÜ
Taxes paid and estimated average salariesTOONIEFI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOONIEFI OÜ
Sales revenue by countryTOONIEFI OÜ
Financial indicators and prognosisTOONIEFI OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
TOONIEFI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOONIEFI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOONIEFI OÜ
Reports and assets-liabilities overview 08.06.2026?
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: ...... €
TOONIEFI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOONIEFI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
TOONIEFI OÜ
Bailiff's enforcement proceedings as of 08.06.2026?
Bailiff's enforcement proceedings MISSING
TOONIEFI OÜ
Regulations of the Payment Order Department as of 08.06.2026?
Regulations of the Payment Order Department MISSING
TOONIEFI OÜ
Court orders in the register as of 08.06.2026?
Puuduste kõrvaldamise määrus
02.12.2025
Regulation number: Ä 50298343 / M1
Regulation status has entered into force: 02.12.2025
Date of enforcement of order or additional period: 02.12.2025
Regulation status: Puudused kõrvaldatud
TOONIEFI OÜ
Decisions of the Consumer Disputes Committee as of 08.06.2026?
Consumer disputes MISSING
TOONIEFI OÜ
Court hearings as of 08.06.2026?
Court hearings MISSING
TOONIEFI OÜ
Rulings as of 08.06.2026?
Court settlemets MISSING
TOONIEFI OÜ
Notices and announcements as of 08.06.2026?
Announcements MISSING
Marketing
Business network
TOONIEFI 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
TOONIEFI 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.