TOP CLEAN SERVICE OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
TOP CLEAN SERVICE OÜ
Former decision-makers?
Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 22000
Date of birth: ......
Active relations 69
Relations: 8
Turnover 2024: 1 073 582 €
Employees: 40
Beniamin Pogosjan
★★★★
......
Credit Score: Problematic
Reputation score: 3090
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Urmas Tross
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOP CLEAN SERVICE 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
TOP CLEAN SERVICE OÜ
Owners?
Former owners
TOP CLEAN SERVICE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOP CLEAN SERVICE OÜ
Taxes paid and estimated average salariesTOP CLEAN SERVICE OÜ
Financial indicators and prognosisTOP CLEAN SERVICE OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
TOP CLEAN SERVICE OÜ
Annual reportsLiabilities and debts
TOP CLEAN SERVICE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOP CLEAN SERVICE OÜ
Reports and assets-liabilities overview 15.04.2015?
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: ...... €
TOP CLEAN SERVICE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOP CLEAN SERVICE OÜ
Debt by type 05.01.2025?
| 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 | |
| Sales tax in Tallinn | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOP CLEAN SERVICE OÜ
Time-barred and ongoing claims as of 15.04.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOP CLEAN SERVICE OÜ
Bailiff's enforcement proceedings as of 15.04.2015?
Bailiff's enforcement proceedings MISSING
TOP CLEAN SERVICE OÜ
Regulations of the Payment Order Department as of 15.04.2015?
Regulations of the Payment Order Department MISSING
TOP CLEAN SERVICE OÜ
Court orders in the register as of 15.04.2015?
Court order MISSING
TOP CLEAN SERVICE OÜ
Decisions of the Consumer Disputes Committee as of 15.04.2015?
Consumer disputes MISSING
TOP CLEAN SERVICE OÜ
Court hearings as of 15.04.2015?
Court hearings MISSING
TOP CLEAN SERVICE OÜ
Rulings as of 15.04.2015?
Court settlemets MISSING
TOP CLEAN SERVICE OÜ
Notices and announcements as of 15.04.2015?
Announcements MISSING
Marketing
Business network
TOP CLEAN SERVICE 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
TOP CLEAN SERVICE 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.