TOP KINNISVARA OÜ - 10668868 | ScoreStorybook | Print Summary Report
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TOP KINNISVARA OÜ

Summary report

Date of report 27.11.2024

TOP KINNISVARA OÜ
10668868 - Registered
Founded in 25.04.2000
Fixed capital 3,835 €

Former names

  • Osaühing Top Kinnisvara
VAT  
EE100624823 (start 01.07.2000)
start end
01.07.2000 -

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keywords

  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • kaubandus
  • külalistemajad

TOP KINNISVARA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TOP KINNISVARA OÜ

Number of employees and estimated average salaries
?

TOP KINNISVARA 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

TOP KINNISVARA OÜ

Deciders
?

Former deciders

Enely Vaaramaa

Relations: 4
Turnover 2024: 2 040 089 €
Employees: 5
Enely Vaaramaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2510

Date of birth: ......

Active relations 4

Rental of construction machineryGuesthousesProvision of financial servicesProduction of lumber
*

TOP KINNISVARA OÜ

Former deciders
?

Ermo Kruus

Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 990

Date of birth: ......

Active relations 6

Other Communication ServicesBusiness adviceOther business assistance servicesProtection of civil rights

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop

TOP KINNISVARA OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
24y
Beneficial country:
Estonia
 
Enely Vaaramaa ... - ...
Ermo Kruus ... - ...
Rauno Kuber ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

TOP KINNISVARA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.26
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.26
..................
0.01
..................
0.26
..................
!
..................
0.26
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOP KINNISVARA OÜ

Goodwill

TOP KINNISVARA OÜ

Paid taxes and estimated average salaries

TOP KINNISVARA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 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* ............* ..............................

TOP KINNISVARA OÜ

Sales revenue by business area

TOP KINNISVARA OÜ

Sales revenue by country

TOP KINNISVARA OÜ

Financial indicators and prognosis

TOP KINNISVARA 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

TOP KINNISVARA OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon L......
igon K......
igon H......
igon O......
igon V......
igon R......
igon K......
igon V......
igon L......
igon K......
igon H......
igon O......
igon V......
igon R......
igon K......

TOP KINNISVARA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 20.09.2023 ......
2021 01.01.2021–31.12.2021 05.07.2023 ......
2020 01.01.2020–31.12.2020 24.11.2021 ......
2019 01.01.2019–31.12.2019 20.05.2020 ......
2018 01.01.2018–31.12.2018 18.10.2019 ......
2017 01.01.2017–31.12.2017 19.09.2019 ......
2016 01.01.2016–31.12.2016 26.09.2018 ......
2015 01.01.2015–31.12.2015 25.09.2018 ......
2014 01.01.2014–31.12.2014 24.05.2016 ......
2013 01.01.2013–31.12.2013 13.05.2015 ......
2012 01.01.2012–31.12.2012 16.10.2014 ......
2011 01.01.2011–31.12.2011 27.05.2014 ......
2010 01.01.2010–31.12.2010 24.07.2013 ......
2009 01.01.2009–31.12.2009 16.11.2012 ......
2008 01.01.2008–31.12.2008 11.05.2010 ......
2007 01.01.2007–31.12.2007 26.04.2010 ......
2006 01.01.2006–31.12.2006 31.03.2010 ......
2005 01.01.2005–31.12.2005 08.10.2008 ......
2004 01.01.2004–31.12.2004 01.11.2006 ......
2003 01.01.2003–31.12.2003 24.05.2005 ......
2002 01.01.2002–31.12.2002 16.09.2004 ......
2000 01.01.2000–31.12.2000 23.08.2001 ......

Liabilities and debts

TOP KINNISVARA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOP KINNISVARA OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

TOP KINNISVARA OÜ

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

Total debt claims: ...... €

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

TOP KINNISVARA 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 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* ...... €...... €...... €...... €......

TOP KINNISVARA OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

TOP KINNISVARA OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

TOP KINNISVARA OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 40011358 / M21

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.09.2023

Regulation number: Ä 40011358 / M20

Regulation status has entered into force: 09.09.2023

Date of enforcement of order or additional period: 09.09.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.05.2022

Regulation number: Ä 40011358 / M19

Regulation status has entered into force: 23.05.2022

Date of enforcement of order or additional period: 11.05.2022

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

01.12.2021

Regulation number: Ä 40011358 / M18

Regulation status has entered into force: 23.05.2022

Date of enforcement of order or additional period: 01.12.2021

Määruse olek: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

07.08.2020

Regulation number: Ä 40011358 / 10

Regulation status has entered into force: 25.08.2020

Date of enforcement of order or additional period: 26.08.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.06.2020

Regulation number: Ä 40011358 / M17

Regulation status has entered into force: 25.06.2020

Date of enforcement of order or additional period: 25.06.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

26.05.2020

Regulation number: Ä 40011358 / M16

Regulation status has entered into force: 21.06.2020

Date of enforcement of order or additional period: 26.05.2020

Määruse olek: Puudused kõrvaldatud

TOP KINNISVARA OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

TOP KINNISVARA OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

TOP KINNISVARA OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

TOP KINNISVARA OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

TOP KINNISVARA 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

TOP KINNISVARA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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