TOPLAY INC OÜ
Date of report 06.10.2024
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Employees and salaries
TOPLAY INC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
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Deciders and beneficiaries
TOPLAY INC OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Nina Chuvashevskaja
★★★★
......
Credit Score: Risky
Reputation scores: -10370
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPLAY INC OÜ
Former deciders?
Relations: 12
Turnover 2024: 351 480 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6200
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 357 906 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4170
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Valentino Bustreo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TOPLAY INC OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Russian Federation
Nina Chuvashevskaja ... - ...
Valentino Bustreo ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
TOPLAY INC OÜ
Owners?
Former owners
TOPLAY INC OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPLAY INC OÜ
GoodwillTOPLAY INC OÜ
Paid taxes and estimated average salariesTOPLAY INC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPLAY INC OÜ
Sales revenue by business areaTOPLAY INC OÜ
Sales revenue by countryTOPLAY INC OÜ
Financial indicators and prognosisTOPLAY INC OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
TOPLAY INC OÜ
Real estate as of 06.10.2024Real estate MISSING
TOPLAY INC OÜ
Annual reportsLiabilities and debts
TOPLAY INC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPLAY INC OÜ
Reports and assets-liabilities overview 06.10.2024?
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: ...... €
TOPLAY INC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPLAY INC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPLAY INC OÜ
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
TOPLAY INC OÜ
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
TOPLAY INC OÜ
Court orders in the register as of 06.10.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.09.2024
Regulation number: Ä 50009331 / M12
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
30.07.2024
Regulation number: Ä 50009331 / M11
Regulation status has entered into force: 30.07.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
23.04.2024
Regulation number: Ä 50009331 / M10
Regulation status has entered into force: 23.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
14.01.2024
Regulation number: Ä 50009331 / M9
Regulation status has entered into force: 14.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.11.2023
Regulation number: Ä 50009331 / M8
Regulation status has entered into force: 25.11.2023
Date of enforcement of order or additional period: 25.11.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
07.07.2022
Regulation number: Ä 50009331 / M7
Regulation status has entered into force: 07.07.2022
Date of enforcement of order or additional period: 07.07.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2021
Regulation number: Ä 50009331 / M6
Regulation status has entered into force: 21.12.2021
Date of enforcement of order or additional period: 21.12.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
17.11.2021
Regulation number: Ä 50009331 / M5
Regulation status has entered into force: 17.11.2021
Date of enforcement of order or additional period: 17.11.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
02.11.2021
Regulation number: Ä 50009331 / M4
Regulation status has entered into force: 19.12.2021
Date of enforcement of order or additional period: 21.12.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.06.2021
Regulation number: Ä 50009331 / M3
Regulation status has entered into force: 01.06.2021
Date of enforcement of order or additional period: 01.06.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.03.2021
Regulation number: Ä 50009331 / M2
Regulation status has entered into force: 09.03.2021
Date of enforcement of order or additional period: 09.03.2021
Määruse olek: Jõustunud
TOPLAY INC OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
TOPLAY INC OÜ
Court hearings as of 06.10.2024?
Court hearings MISSING
TOPLAY INC OÜ
Rulings as of 06.10.2024?
Court settlemets MISSING
TOPLAY INC OÜ
Notices and announcements as of 06.10.2024?
Company deletion warning notice
07.07.2022
Notice of service of a decision of the registration department of a court
17.11.2021
Notice of service of a decision of the registration department of a court
01.06.2021
Notice of service of a decision of the registration department of a court
28.12.2017
Marketing
Business network
TOPLAY INC 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
TOPLAY INC 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 were found
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