TOPCAP OÜ - 12727285 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPCAP OÜ

Summary report

Date of report 19.12.2024

TOPCAP OÜ
12727285 - Registered
Founded in 29.09.2014
Fixed capital 6,000 €

VAT  
EE102299421 (start 30.09.2020)
start end
30.09.2020 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TOPCAP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TOPCAP OÜ

Number of employees and estimated average salaries
?

TOPCAP 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

TOPCAP OÜ

Decision-makers
?

Arne Raam

Relations: 9
Turnover 2024: 1 002 684 €
Employees:
Arne Raam
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7380

Date of birth: ......

Active relations 9

Real Estate RentalBusiness adviceMediation of agricultural commodities Investing in financial resourcesCrop farming aid activitiesReal Estate Management ActivitiesLegal actions

Marijus Jarockis

Relations: 1
Turnover 2024: 29 239 €
Employees:
Marijus Jarockis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2860

Date of birth: ......

Active relations 1

Real Estate Rental
*

TOPCAP OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
Lithuania
 
Marijus Jarockis ... - ...
Arne Raam ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TOPCAP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

TOPCAP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

TOPCAP OÜ

Goodwill

TOPCAP OÜ

Taxes paid and estimated average salaries

TOPCAP 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* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TOPCAP OÜ

Sales revenue by country

TOPCAP OÜ

Financial indicators and prognosis

TOPCAP 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

TOPCAP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.11.2024 ......
2022 01.01.2022–31.12.2022 15.12.2023 ......
2021 01.01.2021–31.12.2021 20.12.2022 ......
2020 01.01.2020–31.12.2020 17.01.2022 ......
2019 01.01.2019–31.12.2019 21.05.2021 ......
2018 01.01.2018–31.12.2018 04.09.2020 ......
2017 01.01.2017–31.12.2017 22.11.2018 ......
2016 01.01.2016–31.12.2016 17.10.2017 ......
2015 01.01.2015–31.12.2015 24.03.2017 ......

Liabilities and debts

TOPCAP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPCAP OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

TOPCAP OÜ

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

Total debt claims: ...... €

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

TOPCAP 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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TOPCAP OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

TOPCAP OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

TOPCAP OÜ

Court orders in the register as of 19.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 20069017 / M4

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 20069017 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.11.2023

Regulation number: Ä 20069017 / M2

Regulation status has entered into force: 09.11.2023

Date of enforcement of order or additional period: 09.11.2023

Regulation status: Jõustunud

TOPCAP OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

TOPCAP OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

TOPCAP OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

TOPCAP OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

TOPCAP 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

TOPCAP OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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