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Summary report
TOPOIL AS
Date of report 01.05.2025
TOPOIL AS
10041342 -
Deleted (04.11.2015)
Founded in
01.05.1996
Fixed capital
25,565 €
Former names
- Aktsiaselts Topoil
VAT
EE100266883
(end 11.09.2012)
| start | end |
|---|---|
| 01.05.1996 | 11.09.2012 |
keywords
TOPOIL AS
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.99
Status 04.11.2015
Deleted
0.99
2000
year
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Employees and salaries
TOPOIL AS
Number of employees and estimated average salaries?
| 2015 I | 2015 II | 2015 III | 2015 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
TOPOIL AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPOIL AS
Former decision-makers?
Relations:
1
Turnover 2025:
348 793 €
Employees:
6
Peeter Salo
★★★★
......
Credit Score: Risky
Reputation score: 2190
Date of birth: ......
Active relations 1
2 followers
TOPOIL AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Peeter Salo
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TOPOIL AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TOPOIL AS
Other related parties?
Former other persons
Finances and assets
TOPOIL AS
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TOPOIL AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPOIL AS
Financial indicators and prognosis| Financial indicators | 2009 | 2010 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
TOPOIL AS
Financial raiting: "GOOD" (2010)| Multipliers and income levels | 2009 | 2010 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2010
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
TOPOIL AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 30.06.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 20.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.06.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.06.2007 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 27.06.2007 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.04.2001 | ...... |
Liabilities and debts
TOPOIL AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOPOIL AS
Reports and assets-liabilities overview 04.11.2015?
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: ...... €
TOPOIL AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOPOIL AS
Debt by type 01.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOPOIL AS
Time-barred and ongoing claims as of 04.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOPOIL AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
TOPOIL AS
Bailiff's enforcement proceedings as of 04.11.2015?
Bailiff's enforcement proceedings MISSING
TOPOIL AS
Regulations of the Payment Order Department as of 04.11.2015?
Regulations of the Payment Order Department MISSING
TOPOIL AS
Court orders in the register as of 04.11.2015?
Court order MISSING
TOPOIL AS
Decisions of the Consumer Disputes Committee as of 04.11.2015?
Consumer disputes MISSING
TOPOIL AS
Court hearings as of 04.11.2015?
Court hearings MISSING
TOPOIL AS
Rulings as of 04.11.2015?
Court settlemets MISSING
TOPOIL AS
Notices and announcements as of 04.11.2015?
Announcements MISSING
Marketing
Business network
TOPOIL AS
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
Monitoring events
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Neutral
Positive
Negative
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