TOPHANDE INVEST OÜ
Date of report 01.04.2025
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Employees and salaries
TOPHANDE INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPHANDE INVEST OÜ
Former decision-makers?
Relations:
4
Turnover 2024:
770 153 €
Employees:
5
Anu Veermäe-Kaldra
★★★★
......
Credit Score: Neutral
Reputation score: 1590
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Daisi Õismets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimirs Sokolovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOPHANDE INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
TOPHANDE INVEST OÜ
Owners?
Former owners
Finances and assets
TOPHANDE INVEST OÜ
Taxes paid and estimated average salariesTOPHANDE INVEST OÜ
Financial indicators and prognosisTOPHANDE 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
Annual reportsLiabilities and debts
TOPHANDE INVEST OÜ
Credit score history and prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TOPHANDE INVEST OÜ
Claims history?
Debt claims as of ......
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?
Notice of service of a decision of the registration department of a court
03.07.2015
Marketing
Business network
TOPHANDE INVEST 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
TOPHANDE INVEST 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.