TOPFENCE OÜ - 11983709 | ScoreStorybook | Print Summary Report
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TOPFENCE OÜ

Summary report

Date of report 20.12.2024

TOPFENCE OÜ
11983709 - Registered
Founded in 27.08.2010
Fixed capital 2,556 €

Former names

  • Raiv OÜ
VAT  
EE101434834 (start 01.04.2011)
start end
01.04.2011 -

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keywords

  • puidust piirdeaiad
  • teede, aedade ehitus
  • väravaautomaatika
  • piirdeaia ehitus
  • võtmed- kätte lahendused
  • aedade paigaldus ja ehitus
  • tõkkepuud, tiib- ja liugväravad
  • aiapostid

TOPFENCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TOPFENCE OÜ

Number of employees and estimated average salaries
?

TOPFENCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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

TOPFENCE OÜ

Decision-makers
?

Former decision-makers

Raimo Vildersen

Relations: 1
Turnover 2024: 538 006 €
Employees: 4
Raimo Vildersen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2490

Date of birth: ......

Active relations 1

Construction of facilities
*Every member of the management board may represent the private limited company in concluding all transactions.

TOPFENCE OÜ

Former decision-makers
?

Aivo Ilves

Relations: 3
Turnover 2024: 252 809 €
Employees: 4
Aivo Ilves
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 3

Activities of sports clubsEngineering activitiesInvesting in financial instruments

TOPFENCE OÜ

History of right of representation
?
Field
Construction
Business age
14y
Beneficial country:
Estonia
 
Raimo Vildersen ... - ...
Aivo Ilves ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

TOPFENCE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOPFENCE OÜ

Goodwill

TOPFENCE OÜ

Taxes paid and estimated average salaries

TOPFENCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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* ............* ..............................

TOPFENCE OÜ

Sales revenue by business area

TOPFENCE OÜ

Sales revenue by country

TOPFENCE OÜ

Financial indicators and prognosis

TOPFENCE 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

TOPFENCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.04.2023–31.03.2024 07.10.2024 ......
2022 01.04.2022–31.03.2023 23.10.2023 ......
2021 01.04.2021–31.03.2022 06.11.2022 ......
2020 01.04.2020–31.03.2021 18.11.2021 ......
2019 01.04.2019–31.03.2020 24.11.2020 ......
2018 01.04.2018–31.03.2019 12.03.2020 ......
2017 01.04.2017–31.03.2018 24.04.2019 ......
2016 01.04.2016–31.03.2017 27.12.2017 ......
2015 01.04.2015–31.03.2016 18.12.2016 ......
2014 01.04.2014–31.03.2015 14.01.2016 ......
2013 01.04.2013–31.03.2014 01.10.2014 ......
2012 01.04.2012–31.03.2013 09.12.2013 ......
2011 01.04.2011–31.03.2012 30.10.2012 ......
2010 01.04.2010–31.03.2011 01.10.2012 ......

Liabilities and debts

TOPFENCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPFENCE OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

TOPFENCE OÜ

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

Total debt claims: ...... €

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

TOPFENCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TOPFENCE OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

TOPFENCE OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

TOPFENCE OÜ

Court orders in the register as of 20.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2024

Regulation number: Ä 20053236 / M3

Regulation status has entered into force: 08.10.2024

Date of enforcement of order or additional period: 06.10.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 20053236 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

TOPFENCE OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

TOPFENCE OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

TOPFENCE OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

TOPFENCE OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

TOPFENCE 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

TOPFENCE OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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