TOPTRANS BALTIC OÜ
Date of report 01.06.2024
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Employees and salaries
Deciders and beneficiaries
TOPTRANS BALTIC OÜ
Former deciders?
Relations: 166
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 68520
Date of birth: ......
Active relations 166
Relations: 3
Turnover 2024: 844 243 €
Employees: 11
Madis Oviir
★★★★
......
Credit Score: Neutral
Reputation scores: 1870
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andrei Bolintšuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 844 243 €
Employees: 11
Madis Oviir
★★★★
......
Credit Score: Neutral
Reputation scores: 1870
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Maksim Petrov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1000
Date of birth: ......
Active relations 2
Relations: 40
Turnover 2024: 22 116 327 €
Employees: 13
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation scores: 1310
Date of birth: ......
Active relations 40
TOPTRANS BALTIC OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Indrek Lepsoo ... - ...
Maksim Petrov ... - ...
Madis Oviir ... - ...
Andrei Bolintšuk ... - ...
Madis Oviir ... - ...
Hannes Rosin ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
TOPTRANS BALTIC OÜ
Owners?
Former owners
TOPTRANS BALTIC OÜ
Other related parties?
Former other persons
Finances and assets
TOPTRANS BALTIC OÜ
Paid taxes and estimated average salariesTOPTRANS BALTIC OÜ
The number of days buyers have not paid?
TOPTRANS BALTIC OÜ
Sales revenue by business areaTOPTRANS BALTIC OÜ
Real estate as of 14.02.2013Real estate MISSING
TOPTRANS BALTIC OÜ
Annual reportsLiabilities and debts
TOPTRANS BALTIC OÜ
Reports and assets-liabilities overview 14.02.2013?
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: ...... €
TOPTRANS BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPTRANS BALTIC OÜ
Bailiff's enforcement proceedings as of 14.02.2013?
Bailiff's enforcement proceedings MISSING
TOPTRANS BALTIC OÜ
Regulations of the Payment Order Department as of 14.02.2013?
Regulations of the Payment Order Department MISSING
TOPTRANS BALTIC OÜ
Court orders in the register as of 14.02.2013?
Court order MISSING
TOPTRANS BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 14.02.2013?
Consumer disputes MISSING
TOPTRANS BALTIC OÜ
Court hearings as of 14.02.2013?
Court hearings MISSING
TOPTRANS BALTIC OÜ
Rulings as of 14.02.2013?
Court settlemets MISSING
TOPTRANS BALTIC OÜ
Notices and announcements as of 14.02.2013?
Announcements MISSING
Marketing
Business network
TOPTRANS BALTIC 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
TOPTRANS BALTIC OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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