TOP LIVOIL OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
TOP LIVOIL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ruslan Spirko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihails Agafonovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Artem Obraztsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 473 325 €
Employees: 4
Oleg Kozak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1240
Date of birth: ......
Active relations 1
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History of right of representation?
Field
Business age
5y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Finances and assets
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Taxes paid and estimated average salariesTOP LIVOIL 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
TOP LIVOIL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
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Reports and assets-liabilities overview 16.03.2010?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 16.03.2010?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 16.03.2010?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 16.03.2010?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 16.03.2010?
Consumer disputes MISSING
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Court hearings as of 16.03.2010?
Court hearings MISSING
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Rulings as of 16.03.2010?
Kohtuotsus kriminaalasjas nr 1-11-11143/37
Harju Maakohus Liivalaia kohtumaja
11.06.2012
| Related companies: | Andrei Kravtsov, PALERMO GRUPP AS, RAMSARTO GRUPP OÜ, STUNG MEANCHEY OÜ |
| Number of the case: | 1-11-11143/37 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 12.10.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.10.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.06.2012 |
| Entry into force: | 29.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.11.11143.18071 |
Kohtuotsus kriminaalasjas nr 1-08-16395/50
Harju Maakohus Liivalaia kohtumaja
25.05.2011
| Related companies: | Andres Aun, PALERMO GRUPP AS, RAMSARTO GRUPP OÜ, Sergei Šarov, SVŠ VEOD OÜ |
| Number of the case: | 1-08-16395/50 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Liivo |
| Commencement of the Court case: | 11.12.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.12.2008 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 25.05.2011 |
| Entry into force: | 20.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.08.16395.18665 |
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Notices and announcements as of 16.03.2010?
Announcements MISSING
Marketing
Business network
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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
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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.