TOP PETROL OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOP PETROL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andri Olev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kaido Leppik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 11 911 €
Employees:
Viljar Värat
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 1
TOP PETROL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Viljar Värat ... - ...
Rio Kokka ... - ...
Kaido Leppik ... - ...
Mart Must ... - ...
Andri Olev ... - ...
Enn Peil ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TOP PETROL OÜ
Owners?
Former owners
TOP PETROL OÜ
Other related parties?
Former other persons
Finances and assets
TOP PETROL OÜ
Taxes paid and estimated average salariesTOP PETROL 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
TOP PETROL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 03.09.2008 | ...... |
Liabilities and debts
TOP PETROL OÜ
Reports and assets-liabilities overview 10.05.2011?
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 PETROL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOP PETROL OÜ
Bailiff's enforcement proceedings as of 10.05.2011?
Bailiff's enforcement proceedings MISSING
TOP PETROL OÜ
Regulations of the Payment Order Department as of 10.05.2011?
Regulations of the Payment Order Department MISSING
TOP PETROL OÜ
Court orders in the register as of 10.05.2011?
Court order MISSING
TOP PETROL OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2011?
Consumer disputes MISSING
TOP PETROL OÜ
Court hearings as of 10.05.2011?
Court hearings MISSING
TOP PETROL OÜ
Rulings as of 10.05.2011?
Court settlemets MISSING
TOP PETROL OÜ
Notices and announcements as of 10.05.2011?
Announcements MISSING
Marketing
Business network
TOP PETROL 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 PETROL 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.