TOPHAUS OÜ
Date of report 25.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOPHAUS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Maarja Kivi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Guido Jõeäär
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover:
Employees: 3
Ülli Kastepõld
★★★★
......
Credit Score: Neutral
Reputation scores: -11965
Date of birth: ......
Active relations 7
TOPHAUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
TOPHAUS OÜ
Owners?
Former owners
TOPHAUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPHAUS OÜ
Paid taxes and estimated average salariesTOPHAUS OÜ
Sales revenue by business areaTOPHAUS OÜ
Real estate as of 12.05.2014Real estate MISSING
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 asset 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 24.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 were found
Failed to load monitoring events