TOPTOURS AS
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
TOPTOURS AS
Former decision-makers?
Relations: 10
Turnover 2024: 280 915 €
Employees: 3
ALVAR KASERA
★★★★
......
Credit Score: Trustworthy
Reputation score: 6300
Date of birth: ......
Active relations 10
Relations: 2
Turnover:
Employees:
Piret Ujok
★★★★
......
Credit Score: Trustworthy
Reputation score: 1380
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ahmed Sabry Mohammed Hassanein Nassr Ibrahim
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pasi Jouni Uolevi Kauppinen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 5 958 €
Employees: 3
Veiko Väli
★★★★
......
Credit Score: Trustworthy
Reputation score: 5590
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Khaled Mohamed Ibrahim Fara
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
ARTEM PANCHENKO
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Janutšonok
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOPTOURS AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Hele Kuut ... - ...
Juri Janutšonok ... - ...
ARTEM PANCHENKO ... - ...
Khaled Mohamed Ibrahim Fara ... - ...
Veiko Väli ... - ...
Pasi Jouni Uolevi Kauppinen ... - ...
Piret Ujok ... - ...
ALVAR KASERA ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TOPTOURS AS
Owners?
Former owners
TOPTOURS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
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TOPTOURS AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TOPTOURS AS
Taxes paid and estimated average salariesTOPTOURS AS
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
TOPTOURS AS
Annual reportsLiabilities and debts
TOPTOURS AS
Reports and assets-liabilities overview 17.09.2013?
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: ...... €
TOPTOURS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPTOURS AS
Bailiff's enforcement proceedings as of 17.09.2013?
Bailiff's enforcement proceedings MISSING
TOPTOURS AS
Regulations of the Payment Order Department as of 17.09.2013?
Regulations of the Payment Order Department MISSING
TOPTOURS AS
Court orders in the register as of 17.09.2013?
Court order MISSING
TOPTOURS AS
Decisions of the Consumer Disputes Committee as of 17.09.2013?
Consumer disputes MISSING
TOPTOURS AS
Court hearings as of 17.09.2013?
Court hearings MISSING
TOPTOURS AS
Rulings as of 17.09.2013?
Court settlemets MISSING
TOPTOURS AS
Notices and announcements as of 17.09.2013?
Announcements MISSING
Marketing
Business network
TOPTOURS AS
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
TOPTOURS AS
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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