TIP-TOPING GRUPP OÜ - 10634906 | ScoreStorybook | Print Summary Report
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TIP-TOPING GRUPP OÜ

Summary report

Date of report 03.01.2025

TIP-TOPING GRUPP OÜ
10634906 - Registered
Founded in 12.01.2000
Fixed capital 2,556 €

Former names

  • Osaühing SOFORT GRUPP
  • Concept Media OÜ
  • Concept Invest OÜ
  • Kannike lilled OÜ
VAT  
EE100593035 (start 01.02.2000)
start end
01.02.2000 16.06.2004
15.02.2007 24.02.2008
30.01.2014 04.06.2018
02.12.2019 -

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keywords

  • taimede jaemüük

TIP-TOPING GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

TIP-TOPING GRUPP OÜ

Number of employees and estimated average salaries
?

TIP-TOPING GRUPP 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

TIP-TOPING GRUPP OÜ

Decision-makers
?

Former decision-makers

Ališer Velman

Relations: 2
Turnover 2024: 2 753 643 €
Employees: 36
Ališer Velman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4990

Date of birth: ......

Active relations 2

Retail sale of plants
*Every member of the management board may represent the private limited company in concluding all transactions.

TIP-TOPING GRUPP OÜ

Former decision-makers
?

Nadezda Bodrenkova

Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadezda Bodrenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3660

Date of birth: ......

Active relations 7

AccountingLegal actionsOther provision of human resourcesOther business assistance services

Jevgeni Žurjari-Ossipov

Relations: 2
Turnover 2024: 15 225 €
Employees: 1
Jevgeni Žurjari-Ossipov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 720

Date of birth: ......

Active relations 2

Activities of housing associationsProduction of TV shows

TIP-TOPING GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
Estonia
 
Ališer Velman ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

TIP-TOPING GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

TIP-TOPING GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIP-TOPING GRUPP OÜ

Goodwill

TIP-TOPING GRUPP OÜ

Taxes paid and estimated average salaries

TIP-TOPING GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 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* ............* ..............................

TIP-TOPING GRUPP OÜ

Sales revenue by business area

TIP-TOPING GRUPP OÜ

Sales revenue by country

TIP-TOPING GRUPP OÜ

Financial indicators and prognosis

TIP-TOPING GRUPP OÜ

Financial raiting: "VERY GOOD" (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

TIP-TOPING GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 06.07.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 01.11.2018 ......
2016 01.01.2016–31.12.2016 09.03.2018 ......
2015 01.01.2015–31.12.2015 31.01.2017 ......
2014 01.01.2014–31.12.2014 21.07.2016 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 22.08.2013 ......
2011 01.01.2011–31.12.2011 02.11.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......
2005 01.01.2005–31.12.2005 29.09.2006 ......
2004 01.01.2004–31.12.2004 24.10.2005 ......
2003 01.01.2003–31.12.2003 27.01.2005 ......
2002 01.01.2002–31.12.2002 04.09.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

TIP-TOPING GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIP-TOPING GRUPP OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

TIP-TOPING GRUPP OÜ

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

Total debt claims: ...... €

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

TIP-TOPING GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 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* ...... €...... €...... €...... €......

TIP-TOPING GRUPP OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

TIP-TOPING GRUPP OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

TIP-TOPING GRUPP OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

TIP-TOPING GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

TIP-TOPING GRUPP OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

TIP-TOPING GRUPP OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

TIP-TOPING GRUPP OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

TIP-TOPING GRUPP 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

TIP-TOPING GRUPP OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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