TOP 3 OÜ - 11608348 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

TOP 3 OÜ

Number of employees and estimated average salaries
?

TOP 3 OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TOP 3 OÜ

Former decision-makers
?
Jaanus Paas
★★★★

......

Credit Score: Problematic

Reputation score: -10450

Date of birth: ......

Active relations 4

Tambet Mullari
★★★★

......

Credit Score: Problematic

Reputation score: -28100

Date of birth: ......

Active relations 12

TOP 3 OÜ

History of right of representation
?
8y
et
 
Tambet Mullari ... - ...
Jaanus Paas ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

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Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.72
..................

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Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.76
............

Finances and assets

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Taxes paid and estimated average salaries

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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

TOP 3 OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

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Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

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Reports and assets-liabilities overview 08.06.2017
?
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: ...... €

TOP 3 OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TOP 3 OÜ

Bailiff's enforcement proceedings as of 08.06.2017
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 08.06.2017
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 08.06.2017
?

Court order MISSING

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Decisions of the Consumer Disputes Committee as of 08.06.2017
?

Consumer disputes MISSING

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Court hearings as of 08.06.2017
?

Court hearings MISSING

TOP 3 OÜ

Rulings as of 08.06.2017
?
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Kohtumäärus tsiviilasjas nr 2-09-67268/159

Tallinna Ringkonnakohtu tsiviilkolleegium

17.11.2016
Number of the case: 2-09-67268/159
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Liis Arrak, Gaida Kivinurm
Commencement of the Court case: 11.12.2009
Type of procedure: -
Commencement of proceedings: 05.10.2016
Court case category: Asjaõigus
Keyword: -
Court decision date: 17.11.2016
Entry into force: 08.12.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2016:2.09.67268.4731

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Kohtuotsus tsiviilasjas nr 2-09-67268/140

Tallinna Ringkonnakohtu tsiviilkolleegium

30.10.2015
Number of the case: 2-09-67268/140
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu
Commencement of the Court case: 11.12.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.05.2015
Court case category:
Keyword: -
Court decision date: 30.10.2015
Entry into force: 03.02.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2015:2.09.67268.25853

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Kohtuotsus tsiviilasjas nr 3-2-1-57-15

Riigikohus

25.05.2015
Number of the case: 3-2-1-57-15
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 25.05.2015
Entry into force: 25.05.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2015:3.2.1.57.15.658

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Kohtuotsus tsiviilasjas nr 2-09-67268/113

Tallinna Ringkonnakohtu tsiviilkolleegium

19.12.2014
Number of the case: 2-09-67268/113
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Krista Kirspuu, Iko Nõmm
Commencement of the Court case: 11.12.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.10.2013
Court case category:
Keyword: -
Court decision date: 19.12.2014
Entry into force: 25.05.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2014:2.09.67268.30610

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Kohtuotsus tsiviilasjas nr 3-2-1-94-13

Riigikohus

03.10.2013
Number of the case: 3-2-1-94-13
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 03.10.2013
Entry into force: 03.10.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2013:3.2.1.94.13.446

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Kohtuotsus tsiviilasjas nr 2-09-67268/48

Tallinna Ringkonnakohtu tsiviilkolleegium

28.04.2011
Number of the case: 2-09-67268/48
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Malle Seppik, Gaida Kivinurm
Commencement of the Court case: 11.12.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.01.2011
Court case category: Asjaõigus, Asjaõigus, Asjaõigus
Keyword: -
Court decision date: 28.04.2011
Entry into force: 31.05.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2011:2.09.67268.15746

TOP 3 OÜ

Notices and announcements as of 08.06.2017
?
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Notice of service of a decision of the registration department of a court

30.05.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.05.2017
Avaldamise lõpp: 30.11.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Top 3 (registrikood: 11608348), avalikult kätte 16.05.2017 määruse nr Ä 10126539 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10126539 / 6 väljavõte:
Jätta OÜ Top 3 (registrikood 11608348) avaldus rahuldamata.
Käesoleva määruse 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 11170007760631.
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 1143131

Marketing

Business network

TOP 3 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

TOP 3 OÜ

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

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