TOPONE OÜ - 10974022 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPONE OÜ

Summary report

Date of report 26.11.2024

TOPONE OÜ
10974022 - Deleted (27.02.2019)
Founded in 23.09.2003
Fixed capital 2,562 €

Former names

  • OÜ TopInvest
  • OÜ Topone
VAT  
EE100880599 (end 26.02.2019)
start end
20.02.2004 26.02.2019

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TOPONE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

TOPONE OÜ

Number of employees and estimated average salaries
?

TOPONE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TOPONE OÜ

Former deciders
?

AIVAR TARO

Relations: 1
Turnover 2024: 2 259 €
Employees:
AIVAR TARO
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Date of birth: ......

Active relations 1

Miscellaneous trainings

David Gordon Summerfield

Relations: 8
Turnover 2024: 26 020 986 €
Employees:
David Gordon Summerfield
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 64930

Date of birth: ......

Active relations 8

Activities of management companiesReal Estate Rental

Peter Gage Morris

Relations: 7
Turnover 2024: 5 064 619 €
Employees: 1
Peter Gage Morris
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 14500

Date of birth: ......

Active relations 7

Real Estate RentalPurchase and sale of own propertyBusiness adviceActivities of management companies

Sanjit Kaur Vallance

Relations:
Turnover:
Employees:
Sanjit Kaur Vallance
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Paul Richard Oberschneider

Relations: 2
Turnover:
Employees:
Paul Richard Oberschneider
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -20390

Date of birth: ......

Active relations 2

Business adviceWholesale trade of various goods

David Gordon Summerfield

Relations: 8
Turnover 2024: 26 020 986 €
Employees:
David Gordon Summerfield
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 64930

Date of birth: ......

Active relations 8

Activities of management companiesReal Estate Rental

Ruben Gornischeff

Relations: 6
Turnover 2024: 599 167 €
Employees: 1
Ruben Gornischeff
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1730

Date of birth: ......

Active relations 6

Activities of real estate agenciesReal Estate RentalActivities of management companies

James Michael Henry Galen Summerfield

Relations: 1
Turnover 2024: 2 805 685 €
Employees: 24
James Michael Henry Galen Summerfield
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2920

Date of birth: ......

Active relations 1

Real Estate Rental

Margus Mugu

Relations: 15
Turnover 2024: 32 553 429 €
Employees: 39
Margus Mugu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 89390

Date of birth: ......

Active relations 15

Activities of management companiesWholesale of groceriesReal Estate RentalMiscellaneous trainingsActivities of housing associationsOther sports activities

TOPONE OÜ

Owners
?

Former owners

Former owners

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

TOPONE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

TOPONE OÜ

Paid taxes and estimated average salaries

TOPONE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TOPONE OÜ

Financial indicators and prognosis

TOPONE OÜ

Financial raiting: "GOOD" (2017)
2017
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

TOPONE OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 25.07.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 13.07.2010 ......
2008 01.01.2008–31.12.2008 21.07.2009 ......
2007 01.01.2007–31.12.2007 07.07.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 06.11.2006 ......
2004 01.01.2004–31.12.2004 07.07.2005 ......

Liabilities and debts

TOPONE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPONE OÜ

Reports and assets-liabilities overview 27.02.2019
?
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: ...... €

TOPONE 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
...... ......

TOPONE OÜ

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

TOPONE OÜ

Bailiff's enforcement proceedings as of 27.02.2019
?

Bailiff's enforcement proceedings MISSING

TOPONE OÜ

Regulations of the Payment Order Department as of 27.02.2019
?

Regulations of the Payment Order Department MISSING

TOPONE OÜ

Court orders in the register as of 27.02.2019
?

Court order MISSING

TOPONE OÜ

Decisions of the Consumer Disputes Committee as of 27.02.2019
?

Consumer disputes MISSING

TOPONE OÜ

Court hearings as of 27.02.2019
?

Court hearings MISSING

TOPONE OÜ

Rulings as of 27.02.2019
?

Court settlemets MISSING

TOPONE OÜ

Notices and announcements as of 27.02.2019
?
Logo

Notice of merger

04.03.2019
Äriühingu ühinemise teade
Avaldamise algus: 04.03.2019
Avaldamise lõpp: tähtajatu
Osaühing Capfield (registrikood 10957816) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing Capfield (registrikood 10957816) ja OSAÜHING LINNASAARE KINNISVARA (registrikood: 10728493), asukoht: Ahtri tn 9, Tallinn; OÜ Premium Trade (registrikood: 10973413), asukoht: Ahtri tn 9, Tallinn; OÜ Topone (registrikood: 10974022), asukoht: Ahtri tn 9, Tallinn; Lootsi Arenduse Osaühing (registrikood: 10592763), asukoht: Ahtri tn 9, Tallinn; osaühing Sermo Kaubandus (registrikood: 10481294), asukoht: Ahtri tn 9, Tallinn; Osaühing Norman Group (registrikood: 11087122), asukoht: Ahtri tn 9, Tallinn; OÜ Procom AM (registrikood: 12126686), asukoht: Ahtri tn 9, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Osaühing Capfield
Ahtri tn 9, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +372 6154170
E-post: siiri.kollo@capfield.ee
Teadaande avaldaja kontaktandmed:
Vandeadvokaat Karina Paatsi
Telefon: +372 514 6405
E-post: Karina.Paatsi@cobalt.legal
Teadaande number 1433900

Marketing

Business network

TOPONE 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

TOPONE OÜ

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

Monitoring events

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Neutral

Positive

Negative

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