TOPAZ-FRIGO AS
Date of report 18.12.2024
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Employees and salaries
Deciders and beneficiaries
TOPAZ-FRIGO AS
Former decision-makers?
Relations:
Turnover:
Employees:
JAANIS SITIN
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 81 329 €
Employees: 2
Einar Vallandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 9
TOPAZ-FRIGO AS
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Einar Vallandi ... - ...
JAANIS SITIN ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TOPAZ-FRIGO AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TOPAZ-FRIGO AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
TOPAZ-FRIGO AS
Taxes paid and estimated average salariesTOPAZ-FRIGO AS
Financial indicators and prognosisTOPAZ-FRIGO AS
Financial raiting: "SATISFACTORY" (2011)2011
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
TOPAZ-FRIGO AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.05.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.06.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 21.09.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 18.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 20.06.2001 | ...... |
Liabilities and debts
TOPAZ-FRIGO AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPAZ-FRIGO AS
Reports and assets-liabilities overview 05.02.2014?
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: ...... €
TOPAZ-FRIGO AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOPAZ-FRIGO AS
Debt by type 18.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOPAZ-FRIGO AS
Time-barred and ongoing claims as of 05.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOPAZ-FRIGO AS
Bailiff's enforcement proceedings as of 05.02.2014?
Bailiff's enforcement proceedings MISSING
TOPAZ-FRIGO AS
Regulations of the Payment Order Department as of 05.02.2014?
Regulations of the Payment Order Department MISSING
TOPAZ-FRIGO AS
Court orders in the register as of 05.02.2014?
Court order MISSING
TOPAZ-FRIGO AS
Decisions of the Consumer Disputes Committee as of 05.02.2014?
Consumer disputes MISSING
TOPAZ-FRIGO AS
Court hearings as of 05.02.2014?
Court hearings MISSING
TOPAZ-FRIGO AS
Rulings as of 05.02.2014?
Kohtumäärus tsiviilasjas nr 2-13-17672/24
Tartu Maakohus Tartu kohtumaja
18.12.2013
| Related companies: | Jaanis Sitin |
| Number of the case: | 2-13-17672/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 19.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.06.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.12.2013 |
| Entry into force: | 18.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.13.17672.34057 |
TOPAZ-FRIGO AS
Notices and announcements as of 05.02.2014?
Announcements MISSING
Marketing
Business network
TOPAZ-FRIGO 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
TOPAZ-FRIGO 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 found.
Failed to load monitoring events.