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Summary reportTOPSEC TURVATEENUSED OÜ
Date of report 28.09.2024
TOPSEC TURVATEENUSED OÜ
12304751 - Deleted (26.02.2015)
Founded in 21.06.2012
Fixed capital 2,500 €
Former names
- Topsec Turvateenused OÜ
VAT
EE101571616 (end 25.02.2015)
start | end |
---|---|
24.09.2012 | 25.02.2015 |
keywords
TOPSEC TURVATEENUSED OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.02
As if 26.02.2015 Deleted 0.02
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Employees and salaries
Deciders and beneficiaries
TOPSEC TURVATEENUSED OÜ
Former deciders?
Relations: 5
Turnover 2024: 29 387 065 €
Employees: 803
Tannar Tiitsar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 57510
Date of birth: ......
Active relations 5
92 followers
TOPSEC TURVATEENUSED OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Tannar Tiitsar ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
TOPSEC TURVATEENUSED OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
TOPSEC TURVATEENUSED OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
TOPSEC TURVATEENUSED OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
TOPSEC TURVATEENUSED OÜ
Paid taxes and estimated average salariesTOPSEC TURVATEENUSED OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPSEC TURVATEENUSED OÜ
Sales revenue by business areaTOPSEC TURVATEENUSED OÜ
Financial indicators and prognosisTOPSEC TURVATEENUSED OÜ
Financial raiting: "VERY GOOD" (2013)2013
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
TOPSEC TURVATEENUSED OÜ
Real estate as of 26.02.2015Real estate MISSING
TOPSEC TURVATEENUSED OÜ
Annual reportsLiabilities and debts
TOPSEC TURVATEENUSED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPSEC TURVATEENUSED OÜ
Reports and assets-liabilities overview 26.02.2015?
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: ...... €
TOPSEC TURVATEENUSED OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TOPSEC TURVATEENUSED OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TOPSEC TURVATEENUSED OÜ
Bailiff's enforcement proceedings as of 26.02.2015?
Bailiff's enforcement proceedings MISSING
TOPSEC TURVATEENUSED OÜ
Regulations of the Payment Order Department as of 26.02.2015?
Regulations of the Payment Order Department MISSING
TOPSEC TURVATEENUSED OÜ
Court orders in the register as of 26.02.2015?
Court order MISSING
TOPSEC TURVATEENUSED OÜ
Decisions of the Consumer Disputes Committee as of 26.02.2015?
Consumer disputes MISSING
TOPSEC TURVATEENUSED OÜ
Court hearings as of 26.02.2015?
Court hearings MISSING
TOPSEC TURVATEENUSED OÜ
Rulings as of 26.02.2015?
Court settlemets MISSING
TOPSEC TURVATEENUSED OÜ
Notices and announcements as of 26.02.2015?
Announcements MISSING
Marketing
Business network
TOPSEC TURVATEENUSED 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
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Beneficiaries network
TOPSEC TURVATEENUSED OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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