TOPSNAK OÜ
Date of report 04.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOPSNAK OÜ
Former decision-makers?
Relations:
3
Turnover 2024:
79 743 €
Employees:
1
Marianna Reinas
★★★★
......
Credit Score: Neutral
Reputation score: 1250
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Alisa Lavrova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOPSNAK OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Marianna Reinas
... - ...
Alisa Lavrova
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TOPSNAK OÜ
Owners?
Former owners
Finances and assets
TOPSNAK OÜ
Taxes paid and estimated average salariesTOPSNAK 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
TOPSNAK OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPSNAK OÜ
Reports and assets-liabilities overview 28.09.2011?
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: ...... €
TOPSNAK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPSNAK OÜ
Bailiff's enforcement proceedings as of 28.09.2011?
Bailiff's enforcement proceedings MISSING
TOPSNAK OÜ
Regulations of the Payment Order Department as of 28.09.2011?
Regulations of the Payment Order Department MISSING
TOPSNAK OÜ
Court orders in the register as of 28.09.2011?
Court order MISSING
TOPSNAK OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2011?
Consumer disputes MISSING
TOPSNAK OÜ
Court hearings as of 28.09.2011?
Court hearings MISSING
TOPSNAK OÜ
Rulings as of 28.09.2011?
Court settlemets MISSING
TOPSNAK OÜ
Notices and announcements as of 28.09.2011?
Announcements MISSING
Marketing
Business network
TOPSNAK 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
TOPSNAK 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.