TOPTRIP OÜ
Date of report 29.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOPTRIP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toivo Peedu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TOPTRIP OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Toivo Peedu ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TOPTRIP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
TOPTRIP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPTRIP OÜ
Paid taxes and estimated average salariesTOPTRIP OÜ
Sales revenue by business areaTOPTRIP OÜ
Real estate as of 03.07.2008Real estate MISSING
TOPTRIP OÜ
Annual reportsLiabilities and debts
TOPTRIP OÜ
Reports and assets-liabilities overview 03.07.2008?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TOPTRIP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPTRIP OÜ
Bailiff's enforcement proceedings as of 03.07.2008?
Bailiff's enforcement proceedings MISSING
TOPTRIP OÜ
Regulations of the Payment Order Department as of 03.07.2008?
Regulations of the Payment Order Department MISSING
TOPTRIP OÜ
Court orders in the register as of 03.07.2008?
ÄS § 60 lg 3 alusel kandemäärus
13.03.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 28324 / 4
Regulation status has entered into force: 22.05.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.05.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 28324 / M3
Regulation status has entered into force: 12.01.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.05.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 28324 / M3
Regulation status has entered into force: 12.01.2007
Määruse olek: Jõustunud
TOPTRIP OÜ
Decisions of the Consumer Disputes Committee as of 03.07.2008?
Consumer disputes MISSING
TOPTRIP OÜ
Court hearings as of 03.07.2008?
Court hearings MISSING
TOPTRIP OÜ
Rulings as of 03.07.2008?
Court settlemets MISSING
TOPTRIP OÜ
Notices and announcements as of 03.07.2008?
Announcements MISSING
Marketing
Business network
TOPTRIP 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
TOPTRIP 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 were found
Failed to load monitoring events