TOPNAIL OÜ - 10043016 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

TOPNAIL OÜ

Former decision-makers
?
Aivar Niit
★★★★

......

Credit Score: Neutral

Reputation score: 1270

Date of birth: ......

Active relations 2

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raivo Vihvelin
★★★★

......

Credit Score: Trustworthy

Reputation score: 420

Date of birth: ......

Active relations 1

Aivar Niit
★★★★

......

Credit Score: Neutral

Reputation score: 1270

Date of birth: ......

Active relations 2

TOPNAIL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.34
..................
0.22
..................

TOPNAIL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.22
..................

TOPNAIL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

TOPNAIL OÜ

Taxes paid and estimated average salaries

TOPNAIL OÜ

Financial raiting: "UNSATISFACTORY" ()
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

TOPNAIL OÜ

Annual reports
Year Period Submitted Report PDF
2006 01.01.2006–31.12.2006 08.05.2007 ......
2005 01.01.2005–31.12.2005 29.05.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

TOPNAIL OÜ

Reports and assets-liabilities overview 11.09.2007
?
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: ...... €

TOPNAIL OÜ

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

Total debt claims: ...... €

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

TOPNAIL OÜ

Bailiff's enforcement proceedings as of 11.09.2007
?

Bailiff's enforcement proceedings MISSING

TOPNAIL OÜ

Regulations of the Payment Order Department as of 11.09.2007
?

Regulations of the Payment Order Department MISSING

TOPNAIL OÜ

Court orders in the register as of 11.09.2007
?

Court order MISSING

TOPNAIL OÜ

Decisions of the Consumer Disputes Committee as of 11.09.2007
?

Consumer disputes MISSING

TOPNAIL OÜ

Court hearings as of 11.09.2007
?

Court hearings MISSING

TOPNAIL OÜ

Rulings as of 11.09.2007
?

Court settlemets MISSING

TOPNAIL OÜ

Notices and announcements as of 11.09.2007
?

Announcements MISSING

Marketing

Business network

TOPNAIL OÜ

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

TOPNAIL OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.