TOPKRAFT OÜ
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOPKRAFT OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksander Goman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Babilo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Motorin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 24
Turnover 2024: 37 881 981 €
Employees: 19
Toomas Saarma
★★★★
......
Credit Score: Problematic
Reputation scores: -8550
Date of birth: ......
Active relations 24
TOPKRAFT OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
TOPKRAFT OÜ
Owners?
Former owners
TOPKRAFT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPKRAFT OÜ
Paid taxes and estimated average salariesTOPKRAFT 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
TOPKRAFT OÜ
Annual reportsLiabilities and debts
TOPKRAFT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPKRAFT OÜ
Reports and assets-liabilities overview 27.03.2014?
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: ...... €
TOPKRAFT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPKRAFT OÜ
Bailiff's enforcement proceedings as of 27.03.2014?
Bailiff's enforcement proceedings MISSING
TOPKRAFT OÜ
Regulations of the Payment Order Department as of 27.03.2014?
Regulations of the Payment Order Department MISSING
TOPKRAFT OÜ
Court orders in the register as of 27.03.2014?
Court order MISSING
TOPKRAFT OÜ
Decisions of the Consumer Disputes Committee as of 27.03.2014?
Consumer disputes MISSING
TOPKRAFT OÜ
Court hearings as of 27.03.2014?
Court hearings MISSING
TOPKRAFT OÜ
Rulings as of 27.03.2014?
Kohtuotsus tsiviilasjas nr 2-10-61100/71
Tallinna Ringkonnakohus
15.07.2013
| Related companies: | |
| Number of the case: | 2-10-61100/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Tiit Kollom, Ele Liiv |
| Commencement of the Court case: | 07.12.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 31.10.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.07.2013 |
| Entry into force: | 15.07.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.10.61100.19326 |
TOPKRAFT OÜ
Notices and announcements as of 27.03.2014?
Announcements MISSING
Marketing
Business network
TOPKRAFT 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
TOPKRAFT 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 were found
Failed to load monitoring events