TOPPANT OÜ - 10859060 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPPANT OÜ

Summary report

Date of report 26.12.2024

TOPPANT OÜ
10859060 - Registered
Founded in 04.04.2002
Fixed capital 2,556 €

Former names

  • KAVERMUUSIKA OÜ
VAT  
EE100752106 (start 01.05.2002)
start end
01.05.2002 30.10.2007
01.07.2021 -

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keywords

  • taksovedu
  • sõiduautode rentimine

TOPPANT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TOPPANT OÜ

Number of employees and estimated average salaries
?

TOPPANT 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

TOPPANT OÜ

Decision-makers
?

Former decision-makers

Ilja Volgin

Relations: 16
Turnover 2024: 797 927 €
Employees: 8
Ilja Volgin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5920

Date of birth: ......

Active relations 16

Rental of passenger carsOther business assistance servicesOther serviceWholesale trade of various goods
*

TOPPANT OÜ

Former decision-makers
?

Keit Dubrovski

Relations: 3
Turnover 2024: 121 105 €
Employees: 2
Keit Dubrovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1000

Date of birth: ......

Active relations 3

Mediation of other goodsReal Estate Rental

Boriss Dubrovski

Relations: 1
Turnover 2024: 72 299 €
Employees: 6
Boriss Dubrovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Anna Dubrovskaja

Relations: 1
Turnover:
Employees:
Anna Dubrovskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Advertising agencies

Gilda Jänes

Relations:
Turnover:
Employees:
Gilda Jänes
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TOPPANT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOPPANT OÜ

Goodwill

TOPPANT OÜ

Taxes paid and estimated average salaries

TOPPANT 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 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* ............* ..............................

TOPPANT OÜ

Sales revenue by business area

TOPPANT OÜ

Sales revenue by country

TOPPANT OÜ

Financial indicators and prognosis

TOPPANT OÜ

Financial raiting: "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

TOPPANT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.03.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 25.05.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 08.07.2019 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 04.07.2017 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2008 01.01.2008–31.12.2008 05.10.2009 ......
2007 01.01.2007–31.12.2007 22.05.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 20.10.2006 ......
2004 01.01.2004–31.12.2004 10.10.2005 ......
2003 01.01.2003–31.12.2003 03.08.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......

Liabilities and debts

TOPPANT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPPANT OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

TOPPANT OÜ

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

Total debt claims: ...... €

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

TOPPANT 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 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* ...... €...... €...... €...... €......

TOPPANT OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

TOPPANT OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

TOPPANT OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

TOPPANT OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?
Image

Otsus 10.07.2015 7-1-003796-248-15; Toppant OÜ; kasutatud auto

10.07.2015
Download
Decision nr:7-1-003796-248-15
Decision:Tarbija kahjuks
Company in blacklist:ei

TOPPANT OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

TOPPANT OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

TOPPANT OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

TOPPANT 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

TOPPANT OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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