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TOPAUTO AS

Summary report

Date of report 09.05.2024

TOPAUTO AS
10001166 - Registered
Founded in 01.06.1994
Fixed capital 127 800 €

Former names

  • JAPAUTO
  • AS JAPAUTO
VAT  
EE100255810 (start 01.06.1994)
start end
01.06.1994 -
E-invoicing recipient
Fitek

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keywords

  • autod ja autotarbed
  • autode müük - kasutatud autod
  • autode müük - sõiduautod
  • auto esindused
  • tehnoülevaatus
  • teenindus
  • varuosad
  • mudelivalik

TOPAUTO AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TOPAUTO AS

Number of employees and estimated average salaries
?

TOPAUTO AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TOPAUTO AS

Deciders
?

Former deciders

Aivar Unt

Relations: 5
Turnover 2024: 42 426 844 €
Employees: 90
Aivar Unt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 31100

Date of birth: ......

Active relations 5

Sale of cars and light motor vehiclesManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)

Kristina Epner

Relations: 2
Turnover 2024: 38 279 851 €
Employees: 70
Kristina Epner
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 26940

Date of birth: ......

Active relations 2

Sale of cars and light motor vehicles

Aivar Kägu

Relations: 2
Turnover 2024: 49 222 904 €
Employees: 99
Aivar Kägu
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 31600

Date of birth: ......

Active relations 2

Sale of cars and light motor vehicles
*Every member of the management board may represent the public limited company in concluding all transactions.

TOPAUTO AS

Former deciders
?

Urmas Sepp

Relations: 1
Turnover:
Employees:
Urmas Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5750

Date of birth: ......

Active relations 1

Activities of holding companies

Erkki Ots

Relations: 7
Turnover 2024: 1 073 469 €
Employees: 16
Erkki Ots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5820

Date of birth: ......

Active relations 7

Office management, combined secretarial servicesSale of cars and light motor vehiclesActivities of other organisations not classified elsewhereOther information technology and computer service activitiesActivities of holding companiesAssociations and foundations for the purpose of regional/local life development and supportFreight transport by road

Felor Pärnpuu

Relations: 2
Turnover:
Employees: 1
Felor Pärnpuu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1020

Date of birth: ......

Active relations 2

Activities of other business and employers organisationsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)

Vello Väinsalu

Relations: 4
Turnover 2024: 200 698 €
Employees: 6
Vello Väinsalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2910

Date of birth: ......

Active relations 4

Landscape service activitiesRental and operating of own or leased real estateActivities cemeteries and crematoriumsBusiness and other management consultancy activities

Riho Sepp

Relations: 3
Turnover 2024: 2 083 345 €
Employees:
Riho Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9350

Date of birth: ......

Active relations 3

Sea and coastal passenger water transportSale of cars and light motor vehiclesVisitor flats

Kristina Epner

Relations: 2
Turnover 2024: 38 279 851 €
Employees: 70
Kristina Epner
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 26940

Date of birth: ......

Active relations 2

Sale of cars and light motor vehicles

Janel Sell

Relations:
Turnover:
Employees:
Janel Sell
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TOPAUTO AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
!
..................
!
..................
0.01
..................
0.34
..................
0.01
..................
0.34
..................

TOPAUTO AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............
0.51
............
0.01
............
0.34
............
0.51
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.34
..................
0.09
..................
0.01
..................
0.16
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.09
..................
0.16
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.51
..................

TOPAUTO AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
87%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOPAUTO AS

Goodwill

TOPAUTO AS

Paid taxes and estimated average salaries

TOPAUTO AS

The number of days buyers have not paid
?

TOPAUTO AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TOPAUTO AS

Sales revenue by business area

TOPAUTO AS

Sales revenue by country

TOPAUTO AS

Financial indicators and prognosis

TOPAUTO AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

TOPAUTO AS

Real estate as of 09.05.2024

Active and unactive real estate

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igon H......
igon M......
igon H......
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igon I......
igon H......
igon H......
igon H......
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igon M......
igon S......
igon M......
igon T......
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igon M......
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igon E......
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igon H......
igon E......
igon I......
igon H......

TOPAUTO AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 15.05.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 24.04.2013 ......
2011 01.01.2011–31.12.2011 18.05.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 28.05.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 16.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

TOPAUTO AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPAUTO AS

Reports and assets-liabilities overview 09.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TOPAUTO AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TOPAUTO AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TOPAUTO AS

Court orders in the register as of 09.05.2024
?

Court order MISSING

TOPAUTO AS

Decisions of the Consumer Disputes Committee as of 09.05.2024
?

Consumer disputes MISSING

TOPAUTO AS

Court hearings as of 09.05.2024
?

Court hearings MISSING

TOPAUTO AS

Rulings as of 09.05.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-11-18546/73

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

28.11.2013
Related companies: ARGO TAMM, SWEDBANK LIISING AS
Number of the case: 2-11-18546/73
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Maili Tartu
Commencement of the Court case: 22.06.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.06.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.11.2013
Entry into force: 03.01.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2013:2.11.18546.31744

TOPAUTO AS

Notices and announcements as of 09.05.2024
?
Logo

Notification of service of a order of the payment order of the Court

30.11.2020
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.11.2020
Avaldamise lõpp: 28.02.2021
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, Volta Lumen OÜ (registrikood: 12303415), avalikult kätte 03.09.2020 kohtumääruse (maksekäsk) tsiviilasjas nr 2-20-128706. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku Volta Lumen OÜ (registrikood: 12303415) tasuma avaldajale Aktsiaselts Topauto (registrikood: 10001166) põhinõudeid summas 2xa0325,00 eurot ja kõrvalnõudeid summas 0,00 eurot ning hüvitama riigilõivu 69,75 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 1686958
Logo

Notice of merger

21.02.2017
Äriühingu ühinemise teade
Avaldamise algus: 21.02.2017
Avaldamise lõpp: tähtajatu
Aktsiaselts Topauto (registrikood 10001166) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Aktsiaselts Topauto (registrikood 10001166) ja Enceladus OÜ (registrikood: 14044053), asukoht: Sõpruse pst 18c, 10615, Tallinn. Ühinenud ühing jätkab tegevust AS Topauto ärinime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõudeavaldused palume saata aadressile Sõpruse pst 18c, 10615 Tallinn

AS Topauto juhatuse liiige Kristina Epner
Kehtetud ärinimed:
Aktsiaselts Topauto: JAPAUTO, AS JAPAUTO.
Enceladus OÜ: Enceladus OÜ.
Aktsiaselts Topauto
Haigru tn 9a, Tallinn
Telefon: 6675500
E-post: topauto@topauto.ee
Teadaande number 1091002
Logo

Notice of concluding a merger agreement of a public limited company

17.11.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 17.11.2016
Avaldamise lõpp: tähtajatu
Aktsiaselts Topauto (registrikood 10001166) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Aktsiaselts Topauto (registrikood 10001166) ja Enceladus OÜ (registrikood: 14044053), asukoht: Sõpruse pst 18c, 10615 Tallinn vahel. Ühinemislepingu sõlmimise kuupäev on 15.11.2016. Enceladus OÜ on ühendatav ühing ja Aktsiaselts Topauto on ühendav ühing. Ühinemise tulemusel ühendatav ühing lõppeb ja kogu tema vara läheb seaduse alusel üle ühendavale ühingule ning ühendav ühing saab ühendatava ühingu õigusjärglaseks.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Tartu Maakohtu registriosakonna äriregistris ning ühendava ühingu asukoha aadressil Haigru tn 9a, Tallinn.

AS Topauto juhatuse liiige Kristina Epner
Kehtetud ärinimed:
Aktsiaselts Topauto: JAPAUTO, AS JAPAUTO.
Aktsiaselts Topauto
Haigru tn 9a, Tallinn
Telefon: 6675500
E-post: topauto@topauto.ee
Teadaande number 1046574

Marketing

Business network

TOPAUTO AS

 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
Expand threads if desired

Beneficiaries network

TOPAUTO AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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