TOPANGA OÜ - 12804494 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPANGA OÜ

Summary report

Date of report 05.01.2025

TOPANGA OÜ
12804494 - Registered
Founded in 23.02.2015
Fixed capital 22,200 €

VAT
missing

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keywords

  • investeerimisfirmad
  • finantsvahenditesse investeerimine

TOPANGA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

TOPANGA OÜ

Number of employees and estimated average salaries
?

TOPANGA OÜ

Employee taxes and performance analysis
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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

TOPANGA OÜ

Decision-makers
?

Former decision-makers

Marko Daljajev

Relations: 7
Turnover 2024: 164 442 €
Employees: 5
Marko Daljajev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21210

Date of birth: ......

Active relations 7

Construction of facilitiesReal Estate RentalRental of other tangible assetsInvesting in financial instrumentsProduction of other electrical energy

Alexandre Labignette

Relations: 3
Turnover 2024: 37 648 €
Employees: 9
Alexandre Labignette
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 43010

Date of birth: ......

Active relations 3

Investing in financial instruments

Riho Unt

Relations: 13
Turnover 2024: 470 812 €
Employees: 9
Riho Unt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 66000

Date of birth: ......

Active relations 13

Investing in financial instrumentsReal Estate RentalDevelopment of building projectsManagement of fundsProvision of financial servicesActivities of management companiesFinancial advice

Grégorio Rodriguez Arroyo

Relations: 1
Turnover:
Employees: 3
Grégorio Rodriguez Arroyo
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15900

Date of birth: ......

Active relations 1

Investing in financial instruments
*Every member of the management board may represent the private limited company in concluding all transactions.

TOPANGA OÜ

Former decision-makers
?

Gabriele Fernand M. Miss

Relations:
Turnover:
Employees:
Gabriele Fernand M. Miss
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Miko Mälberg

Relations: 9
Turnover 2024: 258 173 €
Employees: 3
Miko Mälberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 38720

Date of birth: ......

Active relations 9

Real Estate RentalInvesting in financial instruments

Carl Magnus Pousette

Relations: 2
Turnover 2024: 7 514 €
Employees:
Carl Magnus Pousette
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2050

Date of birth: ......

Active relations 2

Activities of management companiesReal Estate Rental

Alexandre Labignette

Relations: 3
Turnover 2024: 37 648 €
Employees: 9
Alexandre Labignette
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 43010

Date of birth: ......

Active relations 3

Investing in financial instruments

Jordi Ruiz-Kaiser Barcelo

Relations: 1
Turnover:
Employees:
Jordi Ruiz-Kaiser Barcelo
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2870

Date of birth: ......

Active relations 1

Investing in financial instruments

TOPANGA OÜ

Owners
?

Former owners

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

Former owners

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

TOPANGA OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.05
..................
24%
0.01
..................
7%
0.01
..................
24%
0.01
..................
25%

Former subsidiaries and associates

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

Finances and assets

TOPANGA OÜ

Goodwill

TOPANGA OÜ

Taxes paid and estimated average salaries

TOPANGA 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* ............* ..............................

TOPANGA OÜ

Sales revenue by country

TOPANGA OÜ

Financial indicators and prognosis

TOPANGA 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

TOPANGA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 22.04.2016 ......

Liabilities and debts

TOPANGA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPANGA OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

TOPANGA OÜ

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

Total debt claims: ...... €

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

TOPANGA 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* ...... €...... €...... €...... €......

TOPANGA OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

TOPANGA OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

TOPANGA OÜ

Court orders in the register as of 05.01.2025
?
Logo

Puuduste kõrvaldamise määrus

19.04.2021

Regulation number: Ä 50003150 / M1

Regulation status has entered into force: 21.04.2021

Date of enforcement of order or additional period: 19.04.2021

Regulation status: Puudused kõrvaldatud

TOPANGA OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

TOPANGA OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

TOPANGA OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

TOPANGA OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of reduction of the share capital of a private limited company

29.08.2017
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 29.08.2017
Avaldamise lõpp: tähtajatu
TOPANGA OÜ (registrikood 12804494) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osaühingu ainuosanik otsustas 17.08.2017.a. otsusega vähendada osakapitali 16,495,000 euro võrra. Osakapitali uus suurus on 21,000 eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Nõuded palume esitada osaühingu aadressil.

TOPANGA OÜ
Hobujaama tn 4, Tallinn
Telefon: +372 6684284
E-post: info@topanga.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat Rolan Jankelevitš
Telefon: +3725102076
E-post: rolan.jankelevitsh@derling.ee
Teadaande number 1185176
Logo

Notice of division of a company

31.03.2017
Äriühingu jagunemise teade
Avaldamise algus: 31.03.2017
Avaldamise lõpp: tähtajatu
Possamaks OÜ (registrikood 12627496) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Possamaks OÜ (registrikood 12627496) ja Kokkuhoideur OÜ (registrikood: 14110169), asukoht: Pärnu mnt 15, Tallinn; Autumn Spirit OÜ (registrikood: 12763080), asukoht: Pärnu mnt 15, Tallinn; TOPANGA OÜ (registrikood: 12804494), asukoht: Pärnu mnt 15, Tallinn. Vastavalt jagunemislepingule toimus Possamaks OÜ jagunemine eraldumise teel, mille tulemusena läks osa Possamaks OÜ varast üle omandavatele ühingutele.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada kirjalikult äriühingute äriregistri järgsetel aadressidel.

Possamaks OÜ
Pärnu mnt 15, Tallinn
Telefon: +3725102076
E-post: rolan.jankelevitsh@derling.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat Rolan Jankelevitš
Telefon: +3725102076
E-post: rolan.jankelevitsh@derling.ee
Teadaande number 1109897

Marketing

Business network

TOPANGA 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

TOPANGA OÜ

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

Monitoring events

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