TOPATING GRUPP OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
TOPATING GRUPP OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 76 775 €
Employees:
Anju Gupta
★★★★
......
Credit Score: Borderline
Reputation score: 1010
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 292 118 €
Employees: 9
Rajee Venkata Subramanian
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Harald Randma
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 76 775 €
Employees:
Krista Laats
★★★★
......
Credit Score: Neutral
Reputation score: 1920
Date of birth: ......
Active relations 4
TOPATING GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Krista Laats ... - ...
Harald Randma ... - ...
Anju Gupta ... - ...
Rajee Venkata Subramanian ... - ...
Enn Peil ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TOPATING GRUPP OÜ
Owners?
Former owners
Finances and assets
TOPATING GRUPP OÜ
Taxes paid and estimated average salariesTOPATING GRUPP OÜ
Financial indicators and prognosisTOPATING GRUPP OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
TOPATING GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 18.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 26.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 28.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.06.2008 | ...... |
Liabilities and debts
TOPATING GRUPP OÜ
Reports and assets-liabilities overview 16.05.2013?
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: ...... €
TOPATING GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPATING GRUPP OÜ
Bailiff's enforcement proceedings as of 16.05.2013?
Bailiff's enforcement proceedings MISSING
TOPATING GRUPP OÜ
Regulations of the Payment Order Department as of 16.05.2013?
Regulations of the Payment Order Department MISSING
TOPATING GRUPP OÜ
Court orders in the register as of 16.05.2013?
Court order MISSING
TOPATING GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 16.05.2013?
Consumer disputes MISSING
TOPATING GRUPP OÜ
Court hearings as of 16.05.2013?
Court hearings MISSING
TOPATING GRUPP OÜ
Rulings as of 16.05.2013?
Court settlemets MISSING
TOPATING GRUPP OÜ
Notices and announcements as of 16.05.2013?
Announcements MISSING
Marketing
Business network
TOPATING GRUPP 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
TOPATING GRUPP 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.