TOPWELL FOREST OÜ
Date of report 21.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOPWELL FOREST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Arelin Pupart
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vladlen Nuija
★★★★
......
Credit Score: Trustworthy
Reputation scores: 190
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 508 383 €
Employees: 2
Kuldar Tamm
★★★★
......
Credit Score: Neutral
Reputation scores: 2448
Date of birth: ......
Active relations 4
Relations: 11
Turnover 2024: 4 439 125 €
Employees: 15
Rein Vaiksaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 10470
Date of birth: ......
Active relations 11
TOPWELL FOREST OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Rein Vaiksaar ... - ...
Kuldar Tamm ... - ...
Vladlen Nuija ... - ...
Arelin Pupart ... - ...
Õie Suurmaa ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
TOPWELL FOREST OÜ
Owners?
Former owners
TOPWELL FOREST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPWELL FOREST OÜ
Paid taxes and estimated average salariesTOPWELL FOREST OÜ
Sales revenue by business areaTOPWELL FOREST OÜ
Real estate as of 08.05.2012Real estate MISSING
TOPWELL FOREST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 21.11.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.11.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
TOPWELL FOREST OÜ
Reports and assets-liabilities overview 08.05.2012?
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: ...... €
TOPWELL FOREST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPWELL FOREST OÜ
Bailiff's enforcement proceedings as of 08.05.2012?
Bailiff's enforcement proceedings MISSING
TOPWELL FOREST OÜ
Regulations of the Payment Order Department as of 08.05.2012?
Regulations of the Payment Order Department MISSING
TOPWELL FOREST OÜ
Court orders in the register as of 08.05.2012?
Court order MISSING
TOPWELL FOREST OÜ
Decisions of the Consumer Disputes Committee as of 08.05.2012?
Consumer disputes MISSING
TOPWELL FOREST OÜ
Court hearings as of 08.05.2012?
Court hearings MISSING
TOPWELL FOREST OÜ
Rulings as of 08.05.2012?
Court settlemets MISSING
TOPWELL FOREST OÜ
Notices and announcements as of 08.05.2012?
Announcements MISSING
Marketing
Business network
TOPWELL FOREST 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
TOPWELL FOREST 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