TOPCARGOLINE OÜ - 14147474 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TOPCARGOLINE OÜ

      Summary report

      Date of report 30.09.2024

      TOPCARGOLINE OÜ
      14147474 - Registered
      Founded in 07.11.2016
      Fixed capital 2,500 €

      VAT
      missing

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      TOPCARGOLINE OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      TOPCARGOLINE OÜ

      Number of employees and estimated average salaries
      ?

      TOPCARGOLINE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
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      2016 IV........................

      Deciders and beneficiaries

      TOPCARGOLINE OÜ

      Deciders
      ?

      Aleks Graverson

      Relations: 7
      Turnover 2024: 233 034 €
      Employees: 4
      Aleks Graverson
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4590

      Date of birth: ......

      Active relations 7

      Freight on the roadWholesale of motor vehicle accessoriesRepair of motor vehiclesServing drinksWholesale of motor fuelTruck rental

      Santa Šaicāne

      Relations: 1
      Turnover:
      Employees:
      Santa Šaicāne
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 670

      Date of birth: ......

      Active relations 1

      Wholesale of motor vehicle accessories
      *Every member of the management board may represent the private limited company in concluding all transactions.

      TOPCARGOLINE OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      7y
      Beneficial country:
      Latvia
       
      Santa Šaicāne ... - ...
      Aleks Graverson ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      TOPCARGOLINE OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TOPCARGOLINE OÜ

      Goodwill

      TOPCARGOLINE OÜ

      Paid taxes and estimated average salaries

      TOPCARGOLINE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
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      2019 I* ............* ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................

      TOPCARGOLINE OÜ

      Sales revenue by business area

      TOPCARGOLINE OÜ

      Sales revenue by country

      TOPCARGOLINE OÜ

      Financial indicators and prognosis

      TOPCARGOLINE 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

      TOPCARGOLINE OÜ

      Real estate as of 30.09.2024

      Real estate MISSING

      TOPCARGOLINE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 04.06.2024 ......
      2022 01.01.2022–31.12.2022 25.05.2023 ......
      2021 01.01.2021–31.12.2021 26.07.2022 ......
      2020 01.01.2020–31.12.2020 31.03.2022 ......
      2019 01.01.2019–31.12.2019 09.11.2020 ......
      2018 01.01.2018–31.12.2018 29.12.2019 ......
      2017 01.01.2017–31.12.2017 28.06.2018 ......

      Liabilities and debts

      TOPCARGOLINE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TOPCARGOLINE OÜ

      Reports and assets-liabilities overview 30.09.2024
      ?
      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: ...... €

      TOPCARGOLINE OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      TOPCARGOLINE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      TOPCARGOLINE OÜ

      Bailiff's enforcement proceedings as of 30.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TOPCARGOLINE OÜ

      Regulations of the Payment Order Department as of 30.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      TOPCARGOLINE OÜ

      Court orders in the register as of 30.09.2024
      ?

      Court order MISSING

      TOPCARGOLINE OÜ

      Decisions of the Consumer Disputes Committee as of 30.09.2024
      ?

      Consumer disputes MISSING

      TOPCARGOLINE OÜ

      Court hearings as of 30.09.2024
      ?

      Court hearings MISSING

      TOPCARGOLINE OÜ

      Rulings as of 30.09.2024
      ?

      Court settlemets MISSING

      TOPCARGOLINE OÜ

      Notices and announcements as of 30.09.2024
      ?
      Logo

      Notice of seizure of property

      15.10.2018
      Vara arestimise teade
      Avaldamise algus: 15.10.2018
      Avaldamise lõpp: täitemenetluse lõppemiseni
      Kohtutäitur Igor Prigoda avaldab teadaande täitemenetluse seadustiku (TMS) § 10 lõike 2 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohtutäitur teatab, et tema büroos on menetluses täiteasi võlgniku Topcargoline OÜ (registrikood: 14147474) suhtes sissenõudja mittetulundusühing Eesti Liikluskindlustuse Fond (80206477) avalduse ning täitedokumendi (Mittetulundusühing Eesti Liikluskindlustuse Fond 22.05.2018 haldusakt avalik-õigusliku rahalise kohustuse täitmiseks 514365) alusel. Kohtutäitur teatab, et arestis 15.10.2018 seisuga võlgnikule Topcargoline OÜ (registrikood: 14147474) kuuluva arvelduskonto(d) summas 91,90 eurot.

      Arestimise akt on kättesaadav Kohtutäitur Igor Prigoda büroos E, K, N, R - 09.00-13.00; T- 09.00-16.00. Kontakttelefon on 4733103 ja e-post igor.prigoda2@taitur.just.ee.

      Võlgnik ja sissenõudja võivad kohtutäituri määratud hinna kohtutäiturile esitatava kaebusega vaidlustada ja esitada kaebuse kohtutäituri otsuse või tegevuse peale kohtutäiturile 10 päeva jooksul alates päevast, mil kaebaja sai teada või pidi teada saama otsuse või toimingu tegemisest. Kaebuse kohtutäituri tegevuse peale vaatab kohtutäitur läbi menetlusosaliste osavõtul 15 päeva jooksul ja teeb läbivaatamisest arvates 10 päeva jooksul otsuse. Kohtutäitur teatab menetlusosalistele kaebuse läbivaatamise aja. Menetlusosalise kaebuse läbivaatamisele ilmumata jäämine ei takista kaebuse läbivaatamist (TMS § 217). Kaebuse kohta tehtud kohtutäituri otsuse peale võib menetlusosaline esitada otsuse kättetoimetamisest arvates kümne päeva jooksul kaebuse maakohtule, kelle tööpiirkonnas kohtutäituri büroo asub. Kohtutäituri otsuse või tegevuse peale ilma eelnevalt kohtutäiturile kaebust esitamata kohtule kaevata ei saa (TMS § 218).

      Kolmas isik, kellel on sundtäitmise eseme suhtes selle sundtäitmist takistav õigus, eriti omandiõigus või piiratud asjaõigus, võib esitada hagi vara arestist vabastamiseks või sundtäitmise muul põhjusel lubamatuks tunnistamiseks kohtule, kelle tööpiirkonnas sundtäitmine toimub. Kui enampakkumise toimumise ajaks ei ole arestitud vara suhtes enampakkumist takistava õiguse omaja esitanud kohtutäiturile kokkulepet või kohtulahendit vara aresti alt vabastamiseks või täitemenetluse peatamiseks või lõpetamiseks ning vara enampakkumisel müüakse, kaotab kolmas isik õiguse varale ja tal on õigus üksnes enampakkumise tulemile (TMS § 222). Käesoleva teatega teavitatakse võlgnikku arestimisakti koostamisest.
      Kohtutäitur Igor Prigoda
      Lihula mnt 3, 90507 Haapsalu
      Telefon: 4733103
      E-post: igor.prigoda2@taitur.just.ee
      Teadaande avaldaja kontaktandmed:
      esindaja Ülle Brandt
      Telefon: 4733103
      E-post: igor.prigoda2@taitur.just.ee
      Teadaande number 1365536

      Marketing

      Business network

      TOPCARGOLINE OÜ

       Business network
      CREDIT 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
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      Beneficiaries network

      TOPCARGOLINE OÜ

       Networks - Beneficiaries
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