Tormi 9 OÜ has been registered on 16.05.2023. The status of the company is active.
The company's activity is development of building projects.
The company's activity is development of building projects.
Plus package
39 € / kuus 47,58 € / kuus w/VAT
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Is the company creditworthy?
9,99
€
12,19
€
w/VAT
With detailed credit report you will make well informed decision. In it we have gathered all the information on company's operation, connected persons, financial figures and payment habits. Example
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Annual Report
0
€
0,00
€
w/VAT
Original PDF Annual Reports from Commercial Register (in Estonian).
Aadressid
- Physical address
- Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186, 11314
Contact data
E-mail address
Shareholders, supervisory board and other persons
Who are shareholders, beneficial owners and other connected persons?
As a user of the Credit Reports Plus package you can also see company's shareholders, beneficial owners, founders, supervisory board members and other related parties.
1000 credit checks in a month for 39€
About Plus Package
Quarterly information
| 2024 Q IV | 2024 Q III | 2024 Q II | 2024 Q I | 2023 Q IV | 2023 Q III | |
|---|---|---|---|---|---|---|
| State taxes | 114 952 | 419 818 | 310 483 | 0 | 0 | 0 |
| Labor taxes | 0 | 0 | 0 | 0 | 0 | 0 |
| Turnover | 679 426 | 813 468 | 2 732 133 | 133 479 | 160 604 | 131 499 |
| No of employees | 0 | 0 | 0 | 0 | 0 | 0 |
Source: Estonian Tax and Customs Board
Payment remarks
Tax arrears
| Amount | 0 |
| Interest | 0 |
| Total | 0 |
| From |
Tax declarations
| Tax declarations submitted on time |
| History | Amount | Staggered | Disputed | Interest |
|---|---|---|---|---|
| Sep 2024 | 196 815 | 201 451 | 0 | 4 636 |
| Aug 2024 | 221 996 | 226 632 | 0 | 4 636 |
| Jul 2024 | 247 178 | 251 814 | 0 | 4 636 |
| Jun 2024 | 272 359 | 276 995 | 0 | 4 636 |
| May 2024 | 274 412 | 0 | 0 | 0 |
Has the company had any other payment remarks?
As a user of the Credit Reports Plus package you will see any publicly available demands of bailiffs along with payment orders and proposals issued by courts of law.
1000 credit checks in a month for 39€
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Has the company had any debt collection cases within last 24 months?
As a user of the Credit Reports Plus package you will get access to detailed information on the debt collection proceedings that covers most of the Estonian debt collection market.
1000 credit checks in a month for 39€
About Plus Package
Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies (incl market leader Julianus Inkasso), telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.