TOPCARS OÜ
Date of report 03.05.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOPCARS OÜ
Former decision-makers?
Relations:
168
Turnover 2025:
673 107 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67370
Date of birth: ......
Active relations 168
Relations:
1
Turnover:
Employees:
Marge Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrei Bolintšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitali Gabets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
1
Hendrik Indrek Saar
★★★★
......
Credit Score: Problematic
Reputation score: 740
Date of birth: ......
Active relations 2
Relations:
1
Turnover 2025:
18 884 €
Employees:
2
Georgy Panchenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
TOPCARS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Georgy Panchenko
... - ...
Hendrik Indrek Saar
... - ...
Vitali Gabets
... - ...
Andrei Bolintšuk
... - ...
Marge Saar
... - ...
Hannes Rosin
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TOPCARS OÜ
Owners?
Former owners
TOPCARS OÜ
Other related parties?
Former other persons
Finances and assets
TOPCARS OÜ
Taxes paid and estimated average salariesTOPCARS 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
TOPCARS OÜ
Annual reportsLiabilities and debts
TOPCARS OÜ
Reports and assets-liabilities overview 13.01.2012?
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: ...... €
TOPCARS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPCARS OÜ
Bailiff's enforcement proceedings as of 13.01.2012?
Bailiff's enforcement proceedings MISSING
TOPCARS OÜ
Regulations of the Payment Order Department as of 13.01.2012?
Regulations of the Payment Order Department MISSING
TOPCARS OÜ
Court orders in the register as of 13.01.2012?
Court order MISSING
TOPCARS OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2012?
Consumer disputes MISSING
TOPCARS OÜ
Court hearings as of 13.01.2012?
Court hearings MISSING
TOPCARS OÜ
Rulings as of 13.01.2012?
Court settlemets MISSING
TOPCARS OÜ
Notices and announcements as of 13.01.2012?
Announcements MISSING
Marketing
Business network
TOPCARS 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
TOPCARS 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.
Failed to load monitoring events.