TOPINVESTMENT OÜ
Date of report 24.12.2024
TOPINVESTMENT OÜ
Former names
- Tungaplex UÜ
start | end |
---|---|
01.04.2021 | - |
keywords
- kinnisvara rentimine
TOPINVESTMENT OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TOPINVESTMENT OÜ
Employee taxes and performance analysisQuarter | 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
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 800
Date of birth: ......
Active relations 2
6 followers
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 4
1 follower
TOPINVESTMENT OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: Trustworthy
Reputation score: 800
Date of birth: ......
Active relations 2
6 followers
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 4
1 follower
TOPINVESTMENT OÜ
History of right of representationTOPINVESTMENT OÜ
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | |||
...... | ...... | |||
...... | ...... | |||
...... | ...... | |||
...... | ...... | |||
...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPINVESTMENT OÜ
GoodwillTOPINVESTMENT OÜ
Taxes paid and estimated average salariesTOPINVESTMENT OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour 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)TOPINVESTMENT OÜ
Real estate as of 24.12.2024Active and unactive real estate
TOPINVESTMENT OÜ
Annual reportsYear | 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 prognosis... €
......
Business risk classes:
Trustworthy NeutralTOPINVESTMENT OÜ
Reports and assets-liabilities overview 24.12.2024TOPINVESTMENT OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
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 24.12.2024Bailiff's enforcement proceedings MISSING
TOPINVESTMENT OÜ
Regulations of the Payment Order Department as of 24.12.2024Regulations of the Payment Order Department MISSING
TOPINVESTMENT OÜ
Court orders in the register as of 24.12.2024Court order MISSING
TOPINVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024Consumer disputes MISSING
TOPINVESTMENT OÜ
Court hearings as of 24.12.2024Court hearings MISSING
TOPINVESTMENT OÜ
Rulings as of 24.12.2024Court settlemets MISSING
TOPINVESTMENT OÜ
Notices and announcements as of 24.12.2024Announcements MISSING
Marketing
Business network
TOPINVESTMENT OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
TOPINVESTMENT OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.