TOPWERT OÜ - 10487701 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPWERT OÜ

Summary report

Date of report 24.12.2024

TOPWERT OÜ
10487701 - In liquidation
Founded in 05.11.1998
Fixed capital 2,684 €

Former names

  • Osaühing TOPWERT
VAT  
EE100178861 (end 01.09.2000)
start end
01.12.1998 01.09.2000

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keywords

  • metsaraie

TOPWERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TOPWERT OÜ

Number of employees and estimated average salaries
?

TOPWERT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TOPWERT OÜ

Former decision-makers
?

Urmas Mägi

Relations: 6
Turnover:
Employees:
Urmas Mägi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -8420

Date of birth: ......

Active relations 6

Mediation of a variety of goodsOther special construction workSpecial construction workRental of construction machinery

Oleg Nepochaty

Relations:
Turnover:
Employees:
Oleg Nepochaty
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vyacheslav Strepetov

Relations: 1
Turnover:
Employees:
Vyacheslav Strepetov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Date of birth: ......

Active relations 1

Hunting

Urmas Mägi

Relations: 6
Turnover:
Employees:
Urmas Mägi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -8420

Date of birth: ......

Active relations 6

Mediation of a variety of goodsOther special construction workSpecial construction workRental of construction machinery

TOPWERT OÜ

History of right of representation
?
Field
Agriculture
Business age
26y
Beneficial country:
Estonia
 
Urmas Mägi ... - ...
Urmas Mägi ... - ...
Oleg Nepochaty ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

TOPWERT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
33%
!
..................
33%
!
..................
33%

TOPWERT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.16
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOPWERT OÜ

Taxes paid and estimated average salaries

TOPWERT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

TOPWERT OÜ

Financial indicators and prognosis

TOPWERT OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

TOPWERT OÜ

Real estate as of 24.12.2024

Active and unactive real estate

igon N......

TOPWERT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TOPWERT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPWERT OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

TOPWERT OÜ

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

Total debt claims: ...... €

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

TOPWERT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

TOPWERT OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

TOPWERT OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

TOPWERT OÜ

Court orders in the register as of 24.12.2024
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

02.06.2022

Regulation number: Ä 40008005 / M6

Regulation status has entered into force: 02.06.2022

Date of enforcement of order or additional period: 02.06.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.11.2021

Regulation number: Ä 40008005 / M5

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud

TOPWERT OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

TOPWERT OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

TOPWERT OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

TOPWERT OÜ

Notices and announcements as of 24.12.2024
?
Logo

Company deletion warning notice

02.06.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.06.2022
Avaldamise lõpp: 03.12.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing TOPWERT (registrikood: 10487701) ei ole esitanud 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40008005 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1931581
Logo

Notice of service of a decision of the registration department of a court

06.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.05.2019
Avaldamise lõpp: 06.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing TOPWERT (registrikood: 10487701), avalikult kätte 09.04.2019 määruse nr Ä 40008005 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40008005 / 7 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017783679.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1462158

Marketing

Business network

TOPWERT 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

TOPWERT OÜ

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

Monitoring events

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Negative

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