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TOPWELL TRADE OÜ

Summary report

Date of report 25.05.2024

TOPWELL TRADE OÜ
11219078 - Deleted (31.12.2023)
Founded in 03.02.2006
Fixed capital 2 556 €

Former names

  • Osaühing Topwell Trade
VAT  
EE101041502 (start 07.04.2006)
start end
07.04.2006 13.03.2009
01.07.2013 26.11.2013
10.04.2014 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

TOPWELL TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.11

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Employees and salaries

TOPWELL TRADE OÜ

Number of employees and estimated average salaries
?

TOPWELL TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TOPWELL TRADE OÜ

Former deciders
?

Hannes Rosin

Relations: 167
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 68660

Date of birth: ......

Active relations 167

Other activities auxiliary to financial services that are not classified elsewhereTrusts, funds and similar financial entitiesOther professional, scientific and technical activities n.e.c.Construction of residential and non-residential buildingsConstruction, maintenance and repair of railways and underground railwaysGrowing of vegetables (including gourds), roots and tubers, including mushroomsGrowing of pome fruits and stone fruits

Glen Dubin

Relations: 1
Turnover:
Employees:
Glen Dubin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 20

Date of birth: ......

Active relations 1

Associations and social clubs related to recreational activities, entertainment, cultural activities or hobbies

TOPWELL TRADE OÜ

History of right of representation
?
Field
Professional Activities
Business age
17y
Beneficial country:
et
 
Glen Dubin ... - ...
Hannes Rosin ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

TOPWELL TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.25
..................
0.25
..................
0.25
..................
0.14
..................
0.14
..................
0.01
..................
0.14
..................
!
..................

Finances and assets

TOPWELL TRADE OÜ

Paid taxes and estimated average salaries

TOPWELL TRADE OÜ

The number of days buyers have not paid
?

TOPWELL TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TOPWELL TRADE OÜ

Sales revenue by business area

TOPWELL TRADE OÜ

Financial indicators and prognosis

TOPWELL TRADE OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
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

TOPWELL TRADE OÜ

Real estate as of 31.12.2023

Real estate MISSING

TOPWELL TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 19.08.2023 ......
2020 01.01.2020–31.12.2020 22.06.2022 ......
2019 01.01.2019–31.12.2019 16.06.2021 ......
2018 01.01.2018–31.12.2018 26.05.2021 ......
2017 01.01.2017–31.12.2017 16.07.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 11.05.2016 ......
2014 01.01.2014–31.12.2014 02.03.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 05.09.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 06.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......

Liabilities and debts

TOPWELL TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPWELL TRADE OÜ

Reports and assets-liabilities overview 31.12.2023
?
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: ...... €

TOPWELL TRADE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TOPWELL TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TOPWELL TRADE OÜ

Court orders in the register as of 31.12.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

31.12.2023

Regulation number: Ä 10095724 / 10

Regulation status has entered into force: 31.12.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10095724 / M9

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 30.12.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.05.2021

Regulation number: Ä 10095724 / M8

Regulation status has entered into force: 15.06.2021

Date of enforcement of order or additional period: 13.06.2021

Määruse olek: Puudused kõrvaldatud

TOPWELL TRADE OÜ

Decisions of the Consumer Disputes Committee as of 31.12.2023
?

Consumer disputes MISSING

TOPWELL TRADE OÜ

Court hearings as of 31.12.2023
?

Court hearings MISSING

TOPWELL TRADE OÜ

Rulings as of 31.12.2023
?

Court settlemets MISSING

TOPWELL TRADE OÜ

Notices and announcements as of 31.12.2023
?
Logo

Notice of service of a decision of the registration department of a court

18.03.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.03.2019
Avaldamise lõpp: 18.09.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Topwell Trade (registrikood: 11219078), avalikult kätte 11.03.2019 määruse nr Ä 10095724 / 8 väljavõtte:

Tartu Maakohtu registriosakonna 11.03.2019 määrusega nr Ä 10095724 / 8 otsustati teha Osaühing Topwell Trade (registrikood 11219078) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Harju maakond, Tallinn, Pirita linnaosa, Padriku tee 7/4-5, 11912

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017273066.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1440072

Marketing

Business network

TOPWELL TRADE OÜ

 Business network
CREDIT 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

TOPWELL TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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