TOPELT INVEST OÜ
Date of report 20.06.2025
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Employees and salaries
Deciders and beneficiaries
TOPELT INVEST OÜ
Former decision-makers?
Relations:
23
Turnover 2025:
75 570 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2750
Date of birth: ......
Active relations 23
Relations:
1
Turnover 2025:
11 564 €
Employees:
1
Viktor Pussikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
TOPELT INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Viktor Pussikov
... - ...
Paap Suurmaa
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
TOPELT INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPELT INVEST OÜ
Taxes paid and estimated average salariesTOPELT INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
TOPELT INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPELT INVEST OÜ
Reports and assets-liabilities overview 08.11.2004?
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: ...... €
TOPELT INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPELT INVEST OÜ
Bailiff's enforcement proceedings as of 08.11.2004?
Bailiff's enforcement proceedings MISSING
TOPELT INVEST OÜ
Regulations of the Payment Order Department as of 08.11.2004?
Regulations of the Payment Order Department MISSING
TOPELT INVEST OÜ
Court orders in the register as of 08.11.2004?
Court order MISSING
TOPELT INVEST OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2004?
Consumer disputes MISSING
TOPELT INVEST OÜ
Court hearings as of 08.11.2004?
Court hearings MISSING
TOPELT INVEST OÜ
Rulings as of 08.11.2004?
Court settlemets MISSING
TOPELT INVEST OÜ
Notices and announcements as of 08.11.2004?
Announcements MISSING
Marketing
Business network
TOPELT INVEST 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
TOPELT INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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