TOP CHEF OÜ
Date of report 23.05.2025
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Employees and salaries
Deciders and beneficiaries
TOP CHEF OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Svetlana Balahnitševa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Roman Orover
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
113 749 €
Employees:
4
Vadim Senitšenkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1070
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Svetlana Balahnitševa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Tatjana Golubeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
TOP CHEF OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Roman Orover
... - ...
Svetlana Balahnitševa
... - ...
Tatjana Golubeva
... - ...
Svetlana Balahnitševa
... - ...
Vadim Senitšenkov
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TOP CHEF OÜ
Owners?
Former owners
Finances and assets
TOP CHEF OÜ
Taxes paid and estimated average salariesTOP CHEF OÜ
Financial indicators and prognosisTOP CHEF OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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 CHEF OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 27.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 20.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.06.2004 | ...... |
Liabilities and debts
TOP CHEF OÜ
Reports and assets-liabilities overview 21.10.2013?
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: ...... €
TOP CHEF OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOP CHEF OÜ
Debt by type 23.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOP CHEF OÜ
Time-barred and ongoing claims as of 21.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOP CHEF OÜ
Bailiff's enforcement proceedings as of 21.10.2013?
Bailiff's enforcement proceedings MISSING
TOP CHEF OÜ
Regulations of the Payment Order Department as of 21.10.2013?
Regulations of the Payment Order Department MISSING
TOP CHEF OÜ
Court orders in the register as of 21.10.2013?
Court order MISSING
TOP CHEF OÜ
Decisions of the Consumer Disputes Committee as of 21.10.2013?
Consumer disputes MISSING
TOP CHEF OÜ
Court hearings as of 21.10.2013?
Court hearings MISSING
TOP CHEF OÜ
Rulings as of 21.10.2013?
Kohtuotsus tsiviilasjas nr 2-11-16557/60
Viru Maakohus Narva kohtumaja
27.02.2014
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-11-16557/60 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 12.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.04.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.02.2014 |
| Entry into force: | 28.02.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.11.16557.6004 |
Kohtumäärus tsiviilasjas nr 2-10-55252/38
Viru Maakohus Narva kohtumaja
04.05.2012
| Related companies: | |
| Number of the case: | 2-10-55252/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 08.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.11.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.05.2012 |
| Entry into force: | 29.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.10.55252.14350 |
Kohtuotsus tsiviilasjas nr 2-10-55252/39
Viru Maakohus Narva kohtumaja
04.05.2012
| Related companies: | |
| Number of the case: | 2-10-55252/39 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 08.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.11.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.05.2012 |
| Entry into force: | 07.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.10.55252.14351 |
TOP CHEF OÜ
Notices and announcements as of 21.10.2013?
Announcements MISSING
Marketing
Business network
TOP CHEF 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
TOP CHEF 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 found.
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