TOPENANT OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
TOPENANT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Pissarev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Inna Šubina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 25 933 €
Employees: 1
Sergei Batmanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
TOPENANT OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
TOPENANT OÜ
Owners?
Former owners
TOPENANT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPENANT OÜ
Taxes paid and estimated average salariesTOPENANT 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
TOPENANT OÜ
Annual reportsLiabilities and debts
TOPENANT OÜ
Reports and assets-liabilities overview 28.01.2008?
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: ...... €
TOPENANT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPENANT OÜ
Bailiff's enforcement proceedings as of 28.01.2008?
Bailiff's enforcement proceedings MISSING
TOPENANT OÜ
Regulations of the Payment Order Department as of 28.01.2008?
Regulations of the Payment Order Department MISSING
TOPENANT OÜ
Court orders in the register as of 28.01.2008?
Court order MISSING
TOPENANT OÜ
Decisions of the Consumer Disputes Committee as of 28.01.2008?
Consumer disputes MISSING
TOPENANT OÜ
Court hearings as of 28.01.2008?
Court hearings MISSING
TOPENANT OÜ
Rulings as of 28.01.2008?
Court settlemets MISSING
TOPENANT OÜ
Notices and announcements as of 28.01.2008?
Announcements MISSING
Marketing
Business network
TOPENANT OÜ
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
TOPENANT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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