TOP EXPORT OÜ
Date of report 14.06.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOP EXPORT OÜ
Former decision-makers?
Relations:
23
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2750
Date of birth: ......
Active relations 23
Relations:
165
Turnover 2025:
667 782 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65610
Date of birth: ......
Active relations 165
Relations:
Turnover:
Employees:
Heldur Hunt
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Marko Nelis
★★★★
......
Credit Score: Borderline
Reputation score: -10250
Date of birth: ......
Active relations 2
TOP EXPORT 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 EXPORT OÜ
Owners?
Former owners
Finances and assets
TOP EXPORT OÜ
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
TOP EXPORT OÜ
Annual reportsLiabilities and debts
TOP EXPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOP EXPORT OÜ
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: ...... €
TOP EXPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOP EXPORT OÜ
Bailiff's enforcement proceedings as of 18.08.2015?
Bailiff's enforcement proceedings MISSING
TOP EXPORT OÜ
Regulations of the Payment Order Department as of 18.08.2015?
Regulations of the Payment Order Department MISSING
TOP EXPORT OÜ
Court orders in the register as of 18.08.2015?
Court order MISSING
TOP EXPORT OÜ
Decisions of the Consumer Disputes Committee as of 18.08.2015?
Consumer disputes MISSING
TOP EXPORT OÜ
Court hearings as of 18.08.2015?
Court hearings MISSING
TOP EXPORT OÜ
Rulings as of 18.08.2015?
Court settlemets MISSING
TOP EXPORT OÜ
Notices and announcements as of 18.08.2015?
Announcements MISSING
Marketing
Business network
TOP EXPORT 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 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.
Failed to load monitoring events.