TOP EXPORT OÜ
Date of report 17.12.2025
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Paap Suurmaa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 15
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 158
Heldur Hunt
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Marko Nelis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
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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
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Owners?
Former owners
Finances and assets
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Taxes paid and estimated average salariesTOP EXPORT OÜ
Financial indicators and prognosisTOP EXPORT OÜ
Financial raiting: "GOOD" (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
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
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Reports and assets-liabilities overview 18.08.2015?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 18.08.2015?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 18.08.2015?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 18.08.2015?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 18.08.2015?
Consumer disputes MISSING
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Court hearings as of 18.08.2015?
Court hearings MISSING
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Rulings as of 18.08.2015?
Court settlemets MISSING
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Notices and announcements as of 18.08.2015?
Announcements MISSING
Marketing
Business network
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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 EXPORT 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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