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Summary reportTOPCLUB OÜ
Date of report 26.12.2024
TOPCLUB OÜ
14012509 - Deleted (13.11.2023)
Founded in 14.03.2016
Fixed capital 2,500 €
Former names
- Diabetes Innovation OÜ
- TopClub OÜ
keywords
- reklaamiagentuurid
TOPCLUB OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.6
Status 13.11.2023 Deleted 0.6
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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 decision-makers?
Relations: 7
Turnover 2024: 9 301 229 €
Employees: 6
Maria Maljar
★★★★
......
Credit Score: Neutral
Reputation score: 6740
Date of birth: ......
Active relations 7
1 follower
Relations: 7
Turnover 2024: 9 301 229 €
Employees: 6
Maria Maljar
★★★★
......
Credit Score: Neutral
Reputation score: 6740
Date of birth: ......
Active relations 7
1 follower
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
Taxes paid and estimated average salariesTOPCLUB OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour 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 reportsYear | 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TOPCLUB OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
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
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.05.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
TopClub OÜ (registrikood 14012509) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse TopClub OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). topclub2K@gmail.com
Võlausaldajatele teatatakse TopClub OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). topclub2K@gmail.com
Ärinimed
TopClub OÜ, kehtetud ärinimed: Diabetes Innovation OÜ.TopClub OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Keldrimäe tn 4
Telefon: +372 55574177
E-post: topclub2K@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Keldrimäe tn 4
Telefon: +372 55574177
E-post: topclub2K@gmail.com
Teadaande number 2070615
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
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Beneficiaries network
TOPCLUB OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
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Neutral
Positive
Negative
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