TOP INVEST OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations: 2
Turnover 2024: 706 060 €
Employees:
Toivo Kurm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marika Kuul
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janar Kaeramaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
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History of right of representation?
Field
Business age
5y
Beneficial country:
et
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesTOP INVEST OÜ
Sales revenue by business areaTOP INVEST OÜ
Real estate as of 12.11.2012Real estate MISSING
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 12.11.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset 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 12.11.2012?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 12.11.2012?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 12.11.2012?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 12.11.2012?
Consumer disputes MISSING
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Court hearings as of 12.11.2012?
Court hearings MISSING
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Rulings as of 12.11.2012?
Court settlemets MISSING
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Notices and announcements as of 12.11.2012?
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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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