TOP KEK INVESTMENTS OÜ
Date of report 28.12.2024
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Employees and salaries
TOP KEK INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOP KEK INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Paul Järvet
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 379 903 €
Employees: 4
Karl Hendrik Haavandi
★★★★
......
Credit Score: Borderline
Reputation score: 1040
Date of birth: ......
Active relations 1
TOP KEK INVESTMENTS OÜ
History of right of representation?
Field
Entertainment
Business age
7y
Beneficial country:
et
Paul Järvet ... - ...
Karl Hendrik Haavandi ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
TOP KEK INVESTMENTS OÜ
Owners?
Former owners
Finances and assets
TOP KEK INVESTMENTS OÜ
Taxes paid and estimated average salariesTOP KEK INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOP KEK INVESTMENTS OÜ
Financial indicators and prognosisTOP KEK INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (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
TOP KEK INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOP KEK INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOP KEK INVESTMENTS OÜ
Reports and assets-liabilities overview 05.03.2024?
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: ...... €
TOP KEK INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOP KEK INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
TOP KEK INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 05.03.2024?
Bailiff's enforcement proceedings MISSING
TOP KEK INVESTMENTS OÜ
Regulations of the Payment Order Department as of 05.03.2024?
Regulations of the Payment Order Department MISSING
TOP KEK INVESTMENTS OÜ
Court orders in the register as of 05.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
05.03.2024
Regulation number: Ä 50034322 / 5
Regulation status has entered into force: 05.03.2024
Date of enforcement of order or additional period: 05.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.11.2023
Regulation number: Ä 50034322 / M6
Regulation status has entered into force: 30.11.2023
Date of enforcement of order or additional period: 30.11.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
09.08.2022
Regulation number: Ä 50034322 / M5
Regulation status has entered into force: 09.08.2022
Date of enforcement of order or additional period: 09.08.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50034322 / M4
Regulation status has entered into force: 07.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
18.11.2021
Regulation number: Ä 50034322 / M3
Regulation status has entered into force: 21.12.2021
Date of enforcement of order or additional period: 23.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
05.08.2021
Regulation number: Ä 50034322 / M2
Regulation status has entered into force: 05.08.2021
Date of enforcement of order or additional period: 05.08.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.03.2021
Regulation number: Ä 50034322 / M1
Regulation status has entered into force: 19.03.2021
Date of enforcement of order or additional period: 19.03.2021
Regulation status: Jõustunud
TOP KEK INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 05.03.2024?
Consumer disputes MISSING
TOP KEK INVESTMENTS OÜ
Court hearings as of 05.03.2024?
Court hearings MISSING
TOP KEK INVESTMENTS OÜ
Rulings as of 05.03.2024?
Court settlemets MISSING
TOP KEK INVESTMENTS OÜ
Notices and announcements as of 05.03.2024?
Company deletion warning notice
09.08.2022
Notice of service of a decision of the registration department of a court
05.08.2021
Marketing
Business network
TOP KEK INVESTMENTS 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
TOP KEK INVESTMENTS 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 found.
Failed to load monitoring events.