TOPTEN OÜ - 12416792 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPTEN OÜ

Summary report

Date of report 24.12.2024

TOPTEN OÜ
12416792 - Registered
Founded in 05.02.2013
Fixed capital 2,500 €

Former names

  • TOPTEN UÜ
VAT
missing

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keywords

  • ärinõustamine

TOPTEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.92

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Employees and salaries

TOPTEN OÜ

Number of employees and estimated average salaries
?

TOPTEN 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

TOPTEN OÜ

Decision-makers
?

Former decision-makers

Nikolai Fjodorov

Relations: 3
Turnover:
Employees: 2
Nikolai Fjodorov
★☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: -13000

Date of birth: ......

Active relations 3

Business adviceReal Estate Management Activities
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TOPTEN OÜ

Former decision-makers
?

Tiit Kivi

Relations: 7
Turnover:
Employees: 1
Tiit Kivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -30570

Date of birth: ......

Active relations 7

Real Estate Management ActivitiesActivities of housing associationsActivities of Legal OfficesOther Office Assistance ActivitiesAccountingOther business assistance services

Ando Timm

Relations: 7
Turnover 2024: 45 716 €
Employees: 3
Ando Timm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2680

Date of birth: ......

Active relations 7

Business adviceAccountingAid activities for forest managementActivities of Head OfficesActivities of sports clubsMiscellaneous trainings

PÕLLUVEERE OÜ

2019 I quarter
Turnover:
Employees:
Average salary:
PÕLLUVEERE OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 12.08.2009

Professional Activities

Tiit Kivi

Relations: 7
Turnover:
Employees: 1
Tiit Kivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -30570

Date of birth: ......

Active relations 7

Real Estate Management ActivitiesActivities of housing associationsActivities of Legal OfficesOther Office Assistance ActivitiesAccountingOther business assistance services

TOPTEN OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
 
Nikolai Fjodorov ... - ...
Tiit Kivi ... - ...
Tiit Kivi ... - ...
Ando Timm ... - ...
PÕLLUVEERE OÜ ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TOPTEN OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.39
..................
0.39
............
0.04
............
!
..................

TOPTEN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOPTEN OÜ

Goodwill

TOPTEN OÜ

Taxes paid and estimated average salaries

TOPTEN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

TOPTEN OÜ

Sales revenue by business area

TOPTEN OÜ

Sales revenue by country

TOPTEN OÜ

Financial indicators and prognosis

TOPTEN 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

TOPTEN OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 14.11.2022 ......
2019 01.01.2019–31.12.2019 08.11.2020 ......
2018 01.01.2018–31.12.2018 08.11.2020 ......
2017 01.01.2017–31.12.2017 07.04.2019 ......
2016 01.01.2016–31.12.2016 07.04.2019 ......
2015 01.01.2015–31.12.2015 07.04.2019 ......
2014 01.01.2014–31.12.2014 29.12.2015 ......

Liabilities and debts

TOPTEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPTEN OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

TOPTEN OÜ

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

Total debt claims: ...... €

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

TOPTEN OÜ

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

TOPTEN OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

TOPTEN OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

TOPTEN OÜ

Court orders in the register as of 24.12.2024
?
Logo

Korduv aruandetrahvimäärus

29.02.2024

Regulation number: Ä 20062991 / M5

Regulation status has entered into force: 29.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 20062991 / M4

Regulation status has entered into force: 26.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 20062991 / M3

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

TOPTEN OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

TOPTEN OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

TOPTEN OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

TOPTEN OÜ

Notices and announcements as of 24.12.2024
?
Logo

Company deletion warning notice

05.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 05.10.2018
Avaldamise lõpp: 06.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TOPTEN OÜ (registrikood: 12416792) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20062991 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1359019

Marketing

Business network

TOPTEN 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
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Beneficiaries network

TOPTEN OÜ

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

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