TOPTRANS BALTIC OÜ
Date of report 13.03.2025
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Employees and salaries
Deciders and beneficiaries
TOPTRANS BALTIC OÜ
Former decision-makers?
Relations: 167
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65080
Date of birth: ......
Active relations 167
Relations: 3
Turnover 2024: 864 067 €
Employees: 11
Madis Oviir
★★★★
......
Credit Score: Neutral
Reputation score: 1840
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andrei Bolintšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 864 067 €
Employees: 11
Madis Oviir
★★★★
......
Credit Score: Neutral
Reputation score: 1840
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 68 546 €
Employees: 1
Maksim Petrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 2
Relations: 50
Turnover 2024: 65 035 034 €
Employees: 13
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1750
Date of birth: ......
Active relations 50
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
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TOPTRANS BALTIC OÜ
Owners?
Former owners
TOPTRANS BALTIC OÜ
Other related parties?
Former other persons
Finances and assets
TOPTRANS BALTIC OÜ
Taxes paid and estimated average salariesTOPTRANS BALTIC 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
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 of assets 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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.