TOPCAR GROUP OÜ - 11458475 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TOPCAR GROUP OÜ

      Summary report

      Date of report 29.09.2024

      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: 3 030 024 €
      Employees: 4
      Veiko Kopp
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4640

      Date of birth: ......

      Active relations 8

      Miscellaneous trainingsAccountingHoliday homeReal Estate RentalFinancial adviceMediating advertising in the media

      Reio Alt

      Relations: 2
      Turnover 2024: 7 589 857 €
      Employees: 21
      Reio Alt
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 9010

      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

      Sales revenue by business area

      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

      Real estate as of 08.11.2016

      Real estate MISSING

      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
      The network is visible with reduced links
      Expand threads if desired

      Beneficiaries network

      TOPCAR GROUP OÜ

       Networks - Beneficiaries
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      Monitoring events

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