TOPCAR GROUP OÜ - 11458475 | ScoreStorybook | Print Summary Report
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TOPCAR GROUP OÜ

Summary report

Date of report 04.11.2024

TOPCAR GROUP OÜ
11458475 - Deleted (08.11.2016)
Founded in 10.01.2008
Fixed capital 2,556 €

Former names

  • Fonetic OÜ
  • Topcar Group OÜ
VAT  
EE101214290 (end 29.11.2010)
start end
01.02.2008 29.11.2010

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TOPCAR GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.81

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Employees and salaries

TOPCAR GROUP OÜ

Number of employees and estimated average salaries
?

TOPCAR GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TOPCAR GROUP OÜ

Former deciders
?

Veiko Kopp

Relations: 8
Turnover 2024: 2 349 642 €
Employees: 3
Veiko Kopp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4260

Date of birth: ......

Active relations 8

Miscellaneous trainingsAccountingHoliday homeReal Estate RentalFinancial adviceMediating advertising in the media

Reio Alt

Relations: 2
Turnover 2024: 7 696 758 €
Employees: 18
Reio Alt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8980

Date of birth: ......

Active relations 2

Manufacture of prefabricated wooden buildingsBusiness advice

Raivam Rand

Relations:
Turnover:
Employees:
Raivam Rand
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TOPCAR GROUP OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Raivam Rand ... - ...
Reio Alt ... - ...
Veiko Kopp ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

TOPCAR GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................

TOPCAR GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

TOPCAR GROUP OÜ

Paid taxes and estimated average salaries

TOPCAR GROUP OÜ

Financial indicators and prognosis

TOPCAR GROUP OÜ

Financial raiting: "SATISFACTORY" (2010)
2010
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

TOPCAR GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 26.07.2011 ......
2009 01.01.2009–31.12.2009 29.08.2010 ......
2008 01.01.2008–31.12.2008 09.06.2010 ......

Liabilities and debts

TOPCAR GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPCAR GROUP OÜ

Reports and assets-liabilities overview 08.11.2016
?
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: ...... €

TOPCAR GROUP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TOPCAR GROUP OÜ

Bailiff's enforcement proceedings as of 08.11.2016
?

Bailiff's enforcement proceedings MISSING

TOPCAR GROUP OÜ

Regulations of the Payment Order Department as of 08.11.2016
?

Regulations of the Payment Order Department MISSING

TOPCAR GROUP OÜ

Court orders in the register as of 08.11.2016
?

Court order MISSING

TOPCAR GROUP OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2016
?

Consumer disputes MISSING

TOPCAR GROUP OÜ

Court hearings as of 08.11.2016
?

Court hearings MISSING

TOPCAR GROUP OÜ

Rulings as of 08.11.2016
?

Court settlemets MISSING

TOPCAR GROUP OÜ

Notices and announcements as of 08.11.2016
?
Logo

Notice of service of a decision of the registration department of a court

06.10.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.10.2016
Avaldamise lõpp: 06.04.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Topcar Group OÜ (registrikood: 11458475), avalikult kätte 16.09.2016 määruse nr Ä 10115071 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10115071 / 8 väljavõte:
Tartu Maakohtu registriosakonna 16.09.2016 kandemäärusega Ä 10115071/8 otsustati jätta Topcar Group OÜ (registrikood 11458475) 14.09.2016 esitatud avaldus rahuldamata.
Kandemääruse Ä 10115071/8 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170005949470.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1027224
Logo

Notice of service of a decision of the registration department of a court

27.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.11.2015
Avaldamise lõpp: 27.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Topcar Group OÜ (registrikood: 11458475), avalikult kätte 27.11.2015 määruse nr Ä 10115071 / M7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10115071 / 7 väljavõte:
Kustutada Topcar Group OÜ (registrikood 11458475) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003187085.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 879658

Marketing

Business network

TOPCAR GROUP OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

TOPCAR GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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