TOPOIL AS
Date of report 20.05.2024
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Employees and salaries
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 deciders?
Relations: 1
Turnover 2024: 691 183 €
Employees: 6
Peeter Salo
★★★★
......
Credit Score: Risky
Reputation scores: 1240
Date of birth: ......
Active relations 1
TOPOIL AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Peeter Salo ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
TOPOIL AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
TOPOIL AS
Other related parties?
Former other persons
Finances and assets
TOPOIL AS
Paid taxes and estimated average salariesTOPOIL AS
The number of days buyers have not paid?
TOPOIL AS
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPOIL AS
Sales revenue by business areaTOPOIL AS
Financial indicators and prognosisTOPOIL AS
Financial raiting: "GOOD" (2010)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
Real estate as of 04.11.2015Real estate MISSING
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TOPOIL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOPOIL AS
Debt by type 19.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.09.2015
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10002510 / 5
Regulation status has entered into force: 28.10.2015
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
01.03.2015
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10002510 / M7
Regulation status has entered into force: 01.03.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10002510 / M6
Regulation status has entered into force: 01.03.2015
Date of enforcement of order or additional period: 01.03.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10002510 / M6
Regulation status has entered into force: 01.03.2015
Date of enforcement of order or additional period: 01.03.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10002510 / M5
Regulation status has entered into force: 23.08.2012
Date of enforcement of order or additional period: 23.08.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10002510 / M5
Regulation status has entered into force: 23.08.2012
Date of enforcement of order or additional period: 23.08.2012
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10002510 / M4
Regulation status has entered into force: 29.06.2011
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10002510 / M4
Regulation status has entered into force: 29.06.2011
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 2510 / M3
Regulation status has entered into force: 10.03.2007
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 2510 / M3
Regulation status has entered into force: 10.03.2007
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
14.01.2005
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 2510 / M2
Regulation status has entered into force: 14.01.2005
Määruse olek: Jõustunud
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
Expand threads if desired
Beneficiaries network
TOPOIL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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