TOPPANT GRUPP OÜ - 11581678 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPPANT GRUPP OÜ

Summary report

Date of report 22.09.2024

TOPPANT GRUPP OÜ
11581678 - Registered
Founded in 30.01.2009
Fixed capital 2 556 €

Former names

  • LAKI GRUPP OÜ
VAT
missing

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keywords

  • sõiduautode rentimine

TOPPANT GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TOPPANT GRUPP OÜ

Number of employees and estimated average salaries
?

TOPPANT GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TOPPANT GRUPP OÜ

Deciders
?

Former deciders

Ilja Volgin

Relations: 16
Turnover 2024: 575 062 €
Employees: 9
Ilja Volgin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5306

Date of birth: ......

Active relations 16

Rental of passenger carsOther business assistance servicesOther serviceWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

TOPPANT GRUPP OÜ

Former deciders
?

Gilda Jänes

Relations:
Turnover:
Employees:
Gilda Jänes
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ilja Volgin

Relations: 16
Turnover 2024: 575 062 €
Employees: 9
Ilja Volgin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5306

Date of birth: ......

Active relations 16

Rental of passenger carsOther business assistance servicesOther serviceWholesale trade of various goods

Stanislav Vardakov

Relations: 1
Turnover:
Employees: 2
Stanislav Vardakov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -3350

Date of birth: ......

Active relations 1

Other service

TOPPANT GRUPP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
15y
Beneficial country:
Estonia
 
Ilja Volgin ... - ...
Ilja Volgin ... - ...
Gilda Jänes ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

TOPPANT GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

TOPPANT GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOPPANT GRUPP OÜ

Goodwill

TOPPANT GRUPP OÜ

Paid taxes and estimated average salaries

TOPPANT GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................

TOPPANT GRUPP OÜ

Sales revenue by business area

TOPPANT GRUPP OÜ

Sales revenue by country

TOPPANT GRUPP OÜ

Financial indicators and prognosis

TOPPANT GRUPP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TOPPANT GRUPP OÜ

Real estate as of 22.09.2024

Active and unactive real estate

igon L......
igon ......
igon R......
igon R......
igon P......
igon S......
igon P......
igon S......

TOPPANT GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.04.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 08.07.2019 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 04.07.2017 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......

Liabilities and debts

TOPPANT GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPPANT GRUPP OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

TOPPANT GRUPP 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
...... ......

TOPPANT GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

TOPPANT GRUPP OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

TOPPANT GRUPP OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

TOPPANT GRUPP OÜ

Court orders in the register as of 22.09.2024
?

Court order MISSING

TOPPANT GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

TOPPANT GRUPP OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

TOPPANT GRUPP OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

TOPPANT GRUPP OÜ

Notices and announcements as of 22.09.2024
?

Announcements MISSING

Marketing

Business network

TOPPANT GRUPP 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

TOPPANT GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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