TOPCLUB GRUPP OÜ
Date of report 16.08.2026
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Employees and salaries
TOPCLUB GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TOPCLUB GRUPP OÜ
Former decision-makers?
Vladimir Pomukchinskiy
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
TOPCLUB GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Vladimir Pomukchinskiy
... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026
TOPCLUB GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
TOPCLUB GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
TOPCLUB GRUPP OÜ
Taxes paid and estimated average salariesTOPCLUB GRUPP OÜ
Financial indicators and prognosisTOPCLUB GRUPP OÜ
Financial raiting: "GOOD" (2012)2012
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
TOPCLUB GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 10.06.2013 | ...... |
Liabilities and debts
TOPCLUB GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOPCLUB GRUPP OÜ
Reports and assets-liabilities overview 23.07.2017?
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: ...... €
TOPCLUB GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPCLUB GRUPP OÜ
Bailiff's enforcement proceedings as of 23.07.2017?
Bailiff's enforcement proceedings MISSING
TOPCLUB GRUPP OÜ
Regulations of the Payment Order Department as of 23.07.2017?
Regulations of the Payment Order Department MISSING
TOPCLUB GRUPP OÜ
Court orders in the register as of 23.07.2017?
Court order MISSING
TOPCLUB GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2017?
Consumer disputes MISSING
TOPCLUB GRUPP OÜ
Court hearings as of 23.07.2017?
Court hearings MISSING
TOPCLUB GRUPP OÜ
Rulings as of 23.07.2017?
Court settlemets MISSING
TOPCLUB GRUPP OÜ
Notices and announcements as of 23.07.2017?
Announcements MISSING
Marketing
Business network
TOPCLUB GRUPP 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
TOPCLUB GRUPP 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.