HM TOP INVEST OÜ
Date of report 13.10.2025
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Employees and salaries
Deciders and beneficiaries
HM TOP INVEST OÜ
Former decision-makers?
ABC Kapital OÜ
......
Külli Niinoja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Morris Laanemäe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Hendrik Küün
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Külli Niinoja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
HM TOP INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Morris Laanemäe
... - ...
Hendrik Küün
... - ...
Külli Niinoja
... - ...
Külli Niinoja
... - ...
ABC Kapital OÜ
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
HM TOP INVEST OÜ
Owners?
Former owners
HM TOP INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HM TOP INVEST OÜ
Taxes paid and estimated average salariesHM TOP INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
HM TOP INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HM TOP INVEST OÜ
Reports and assets-liabilities overview 11.07.2012?
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: ...... €
HM TOP INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HM TOP INVEST OÜ
Bailiff's enforcement proceedings as of 11.07.2012?
Bailiff's enforcement proceedings MISSING
HM TOP INVEST OÜ
Regulations of the Payment Order Department as of 11.07.2012?
Regulations of the Payment Order Department MISSING
HM TOP INVEST OÜ
Court orders in the register as of 11.07.2012?
Court order MISSING
HM TOP INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.07.2012?
Consumer disputes MISSING
HM TOP INVEST OÜ
Court hearings as of 11.07.2012?
Court hearings MISSING
HM TOP INVEST OÜ
Rulings as of 11.07.2012?
Court settlemets MISSING
HM TOP INVEST OÜ
Notices and announcements as of 11.07.2012?
Announcements MISSING
Marketing
Business network
HM TOP 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
HM TOP INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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