TOPCLUB OÜ
Date of report 23.11.2024
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Employees and salaries
TOPCLUB OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPCLUB OÜ
Former deciders?
Relations: 8
Turnover 2024: 9 301 229 €
Employees: 6
Maria Maljar
★★★★
......
Credit Score: Neutral
Reputation scores: 6420
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 9 301 229 €
Employees: 6
Maria Maljar
★★★★
......
Credit Score: Neutral
Reputation scores: 6420
Date of birth: ......
Active relations 8
TOPCLUB OÜ
History of right of representation?
Field
Professional Activities
Business age
7y
Beneficial country:
et
Maria Maljar ... - ...
Maria Maljar ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
TOPCLUB OÜ
Owners?
Former owners
TOPCLUB OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOPCLUB OÜ
Paid taxes and estimated average salariesTOPCLUB OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPCLUB OÜ
Sales revenue by business areaTOPCLUB OÜ
Financial indicators and prognosisTOPCLUB OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
TOPCLUB OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 31.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 06.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 04.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 27.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 27.04.2018 | ...... |
Liabilities and debts
TOPCLUB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPCLUB OÜ
Reports and assets-liabilities overview 13.11.2023?
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: ...... €
TOPCLUB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPCLUB OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPCLUB OÜ
Bailiff's enforcement proceedings as of 13.11.2023?
Bailiff's enforcement proceedings MISSING
TOPCLUB OÜ
Regulations of the Payment Order Department as of 13.11.2023?
Regulations of the Payment Order Department MISSING
TOPCLUB OÜ
Court orders in the register as of 13.11.2023?
Court order MISSING
TOPCLUB OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2023?
Consumer disputes MISSING
TOPCLUB OÜ
Court hearings as of 13.11.2023?
Court hearings MISSING
TOPCLUB OÜ
Rulings as of 13.11.2023?
Court settlemets MISSING
TOPCLUB OÜ
Notices and announcements as of 13.11.2023?
Notice of liquidation proceedings of a private limited company
08.05.2023
Marketing
Business network
TOPCLUB 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
TOPCLUB 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
Failed to load monitoring events