TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Former decision-makers?
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Ke Huang
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Owners?
Former owners
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Other related parties?
Former other persons
Finances and assets
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Taxes paid and estimated average salariesTOPMENI RAHVUSVAHELISE KAUBANDUSE ...
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
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Annual reportsLiabilities and debts
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Reports and assets-liabilities overview 14.03.2007?
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: ...... €
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Bailiff's enforcement proceedings as of 14.03.2007?
Bailiff's enforcement proceedings MISSING
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Regulations of the Payment Order Department as of 14.03.2007?
Regulations of the Payment Order Department MISSING
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Court orders in the register as of 14.03.2007?
Court order MISSING
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2007?
Consumer disputes MISSING
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Court hearings as of 14.03.2007?
Court hearings MISSING
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Rulings as of 14.03.2007?
Court settlemets MISSING
TOPMENI RAHVUSVAHELISE KAUBANDUSE OÜ
Notices and announcements as of 14.03.2007?
Announcements MISSING
Marketing
Business network
TOPMENI RAHVUSVAHELISE KAUBANDUSE 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
TOPMENI RAHVUSVAHELISE KAUBANDUSE 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.
Failed to load monitoring events.