TOPINVESTMENT OÜ
Date of report 23.11.2024
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Employees and salaries
TOPINVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPINVESTMENT OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 120 304 €
Employees:
Kateryna Paškevitš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 67 000 €
Employees:
Anna Ossit-Myadelets
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 83 184 €
Employees:
Tatjana Ukolova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 870
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 135 214 €
Employees:
Irina Karhu-Kazmina
★★★★
......
Credit Score: Neutral
Reputation scores: 1160
Date of birth: ......
Active relations 4
*
TOPINVESTMENT OÜ
Former deciders?
2024 III quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ
......
Relations: 1
Turnover 2024: 67 000 €
Employees:
Anna Ossit-Myadelets
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 83 184 €
Employees:
Tatjana Ukolova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 870
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 120 304 €
Employees:
Kateryna Paškevitš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 135 214 €
Employees:
Irina Karhu-Kazmina
★★★★
......
Credit Score: Neutral
Reputation scores: 1160
Date of birth: ......
Active relations 4
TOPINVESTMENT OÜ
History of right of representation?
Field
Real Estate
Business age
8y
Beneficial country:
Estonia
Kateryna Paškevitš ... - ...
Anna Ossit-Myadelets ... - ...
Tatjana Ukolova ... - ...
Irina Karhu-Kazmina ... - ...
Anna Ossit-Myadelets ... - ...
Tatjana Ukolova ... - ...
Kateryna Paškevitš ... - ...
Irina Karhu-Kazmina ... - ...
Kaur Mets ... - ...
1Firmad OÜ ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
TOPINVESTMENT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPINVESTMENT OÜ
GoodwillTOPINVESTMENT OÜ
Paid taxes and estimated average salariesTOPINVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPINVESTMENT OÜ
Sales revenue by business areaTOPINVESTMENT OÜ
Sales revenue by countryTOPINVESTMENT OÜ
Financial indicators and prognosisTOPINVESTMENT 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
TOPINVESTMENT OÜ
Real estate as of 23.11.2024Active and unactive real estate
T...... K...... S...... E...... K...... N...... S...... E...... A...... P...... N...... P...... R...... T...... R...... TOPINVESTMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 03.04.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 21.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 04.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 26.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 19.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 27.03.2018 | ...... |
Liabilities and debts
TOPINVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPINVESTMENT OÜ
Reports and assets-liabilities overview 23.11.2024?
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: ...... €
TOPINVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPINVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPINVESTMENT OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
TOPINVESTMENT OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
TOPINVESTMENT OÜ
Court orders in the register as of 23.11.2024?
Court order MISSING
TOPINVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
TOPINVESTMENT OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
TOPINVESTMENT OÜ
Rulings as of 23.11.2024?
Court settlemets MISSING
TOPINVESTMENT OÜ
Notices and announcements as of 23.11.2024?
Announcements MISSING
Marketing
Business network
TOPINVESTMENT 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
TOPINVESTMENT 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