TOPHANDE INVEST OÜ - 11545145 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

TOPHANDE INVEST OÜ

Number of employees and estimated average salaries
?

TOPHANDE INVEST OÜ

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

Deciders and beneficiaries

TOPHANDE INVEST OÜ

Former deciders
?
Anu Veermäe-Kaldra
★★★★

......

Credit Score: Neutral

Reputation scores: 1490

Date of birth: ......

Active relations 4

Daisi Õismets
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimirs Sokolovs
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TOPHANDE INVEST OÜ

History of right of representation
?
6y
et
 
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

TOPHANDE INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.29
..................
0.29
..................
0.01
..................

Finances and assets

TOPHANDE INVEST OÜ

Paid taxes and estimated average salaries

TOPHANDE INVEST OÜ

Sales revenue by business area

TOPHANDE INVEST OÜ

Financial indicators and prognosis

TOPHANDE INVEST OÜ

Financial raiting: "GOOD" (2011)
2011
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

TOPHANDE INVEST OÜ

Real estate as of 24.08.2015

Real estate MISSING

TOPHANDE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 22.02.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

TOPHANDE INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPHANDE INVEST OÜ

Reports and assets-liabilities overview 24.08.2015
?
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: ...... €

TOPHANDE INVEST 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
...... ......

TOPHANDE INVEST OÜ

Bailiff's enforcement proceedings as of 24.08.2015
?

Bailiff's enforcement proceedings MISSING

TOPHANDE INVEST OÜ

Regulations of the Payment Order Department as of 24.08.2015
?

Regulations of the Payment Order Department MISSING

TOPHANDE INVEST OÜ

Court orders in the register as of 24.08.2015
?

Court order MISSING

TOPHANDE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.08.2015
?

Consumer disputes MISSING

TOPHANDE INVEST OÜ

Court hearings as of 24.08.2015
?

Court hearings MISSING

TOPHANDE INVEST OÜ

Rulings as of 24.08.2015
?

Court settlemets MISSING

TOPHANDE INVEST OÜ

Notices and announcements as of 24.08.2015
?
Logo

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

03.07.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.07.2015
Avaldamise lõpp: 03.01.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TOPHANDE INVEST OÜ (registrikood: 11545145), avalikult kätte 03.07.2015 määruse nr Ä 10121816 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10121816 / 6 väljavõte:
Kustutada TOPHANDE INVEST OÜ (registrikood 11545145) 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. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS 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, viitenumber 11170002349934.
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 812862

Marketing

Business network

TOPHANDE INVEST 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

TOPHANDE INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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