TOPHAUS OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
TOPHAUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maarja Kivi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Guido Jõeäär
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees: 2
Ülli Kastepõld
★★★★
......
Credit Score: Borderline
Reputation score: -9670
Date of birth: ......
Active relations 5
TOPHAUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TOPHAUS OÜ
Owners?
Former owners
TOPHAUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPHAUS OÜ
Taxes paid and estimated average salariesTOPHAUS 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
TOPHAUS OÜ
Annual reportsLiabilities and debts
TOPHAUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPHAUS OÜ
Reports and assets-liabilities overview 12.05.2014?
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: ...... €
TOPHAUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOPHAUS OÜ
Debt by type 01.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOPHAUS OÜ
Time-barred and ongoing claims as of 12.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOPHAUS OÜ
Bailiff's enforcement proceedings as of 12.05.2014?
Bailiff's enforcement proceedings MISSING
TOPHAUS OÜ
Regulations of the Payment Order Department as of 12.05.2014?
Regulations of the Payment Order Department MISSING
TOPHAUS OÜ
Court orders in the register as of 12.05.2014?
Court order MISSING
TOPHAUS OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2014?
Consumer disputes MISSING
TOPHAUS OÜ
Court hearings as of 12.05.2014?
Court hearings MISSING
TOPHAUS OÜ
Rulings as of 12.05.2014?
Court settlemets MISSING
TOPHAUS OÜ
Notices and announcements as of 12.05.2014?
Announcements MISSING
Marketing
Business network
TOPHAUS 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
TOPHAUS 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.
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