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Kuldar-Jaan Torokoff

Summary report

Date of report 18.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 22.04.2008

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36

tallinn@fortlegal.com

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Kuldar-Jaan Torokoff

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.06.2024 - ...

Liquidator

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

23.05.2024 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

10.09.2013 - 20.06.2024

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

09.09.2011 - 27.05.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Kuldar-Jaan Torokoff

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

Kuldar-Jaan Torokoff

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Kuldar-Jaan Torokoff

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Kuldar-Jaan Torokoff

Taxes paid and estimated average salaries
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Kuldar-Jaan Torokoff

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kuldar-Jaan Torokoff

Volumes and values of beneficiary assets
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★★★★

Kuldar-Jaan Torokoff

Relations: 2
Turnover 2024: 6 312 189 €
Employees: 48
.34
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
8.7%
...... ...... ...... ......
33.3%
...... ...... ...... ......
8.3%
...... ...... ...... ......
8.3%
...... ...... ...... ......
8.3%
...... ...... ...... ......
8.3%
........................

Liabilities

Kuldar-Jaan Torokoff

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
FLGH OÜ 10.09.2013 .. ...... ...... € ...... €
ADVOKAADIBÜROO FORT OÜ 09.09.2011 27.05.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Kuldar-Jaan Torokoff

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Kuldar-Jaan Torokoff

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Kuldar-Jaan Torokoff

 Business network
CREDIT 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

Kuldar-Jaan Torokoff

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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