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TOPLAW UÜ

Summary report

Date of report 10.06.2024

TOPLAW UÜ
14494218 - Registered
Founded in 24.05.2018
Fixed capital -

VAT
missing

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keywords

  • raamatupidamine

TOPLAW UÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TOPLAW UÜ

Number of employees and estimated average salaries
?

TOPLAW UÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TOPLAW UÜ

Deciders
?

Former deciders

Tiit Kivi

Relations: 7
Turnover:
Employees: 2
Tiit Kivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -30550

Date of birth: ......

Active relations 7

Management of real estate on a fee or contract basisManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Activities of legal counsels and law officesOther business support service activities n.e.c.Photocopying, document preparation and other specialised office support activitiesBookkeeping, tax consulting
*Every procurator may represent the limited partnership in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

TOPTEN OÜ

quarter
Turnover:
Employees:
Average salary:
TOPTEN OÜ

......

Related companies scores

Credit Score: Problematic

Reputation scores: -1340

Published: 05.02.2013

Professional Activities

ELONELLE OÜ

2023 II quarter
Turnover:
Employees: 2
Average salary:
ELONELLE OÜ

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1380

Published: 06.05.2016

Professional Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

TOPLAW UÜ

Former deciders
?

Tiit Kivi

Relations: 7
Turnover:
Employees: 2
Tiit Kivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -30550

Date of birth: ......

Active relations 7

Management of real estate on a fee or contract basisManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Activities of legal counsels and law officesOther business support service activities n.e.c.Photocopying, document preparation and other specialised office support activitiesBookkeeping, tax consulting

TOPLAW UÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
et
 
Tiit Kivi ... - ...
TOPTEN OÜ ... - ...
ELONELLE OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

TOPLAW UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.64
......
0.11
......

Finances and assets

TOPLAW UÜ

Goodwill

TOPLAW UÜ

Paid taxes and estimated average salaries

TOPLAW UÜ

The number of days buyers have not paid
?

TOPLAW UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

TOPLAW UÜ

Sales revenue by business area

TOPLAW UÜ

Sales revenue by country

TOPLAW UÜ

Financial indicators and prognosis

TOPLAW UÜ

Financial raiting: "SATISFACTORY" (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

TOPLAW UÜ

Real estate as of 10.06.2024

Real estate MISSING

TOPLAW UÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 14.11.2022 ......
2019 01.01.2019–31.12.2019 14.11.2022 ......
2018 01.01.2018–31.12.2018 14.11.2022 ......

Liabilities and debts

TOPLAW UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPLAW UÜ

Reports and assets-liabilities overview 10.06.2024
?
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: ...... €

TOPLAW UÜ

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

Total debt claims: ...... €

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

TOPLAW UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

TOPLAW UÜ

Court orders in the register as of 10.06.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

04.12.2023

Regulation number: Ä 50094806 / M3

Regulation status has entered into force: 04.12.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2022

Regulation number: Ä 50094806 / M1

Regulation status has entered into force: 05.05.2022

Date of enforcement of order or additional period: 04.06.2022

Määruse olek: Jõustunud

TOPLAW UÜ

Decisions of the Consumer Disputes Committee as of 10.06.2024
?

Consumer disputes MISSING

TOPLAW UÜ

Court hearings as of 10.06.2024
?

Court hearings MISSING

TOPLAW UÜ

Rulings as of 10.06.2024
?

Court settlemets MISSING

TOPLAW UÜ

Notices and announcements as of 10.06.2024
?
Logo

Notice of service of a decision of the registration department of a court

04.12.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.12.2023
Avaldamise lõpp: 04.06.2024
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TopLaw UÜ (registrikood: 14494218), avalikult kätte 31.08.2023 määruse nr Ä 50094806 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50094806 / M2 väljavõte:
Anda avaldajale kande tegemist takistavate puuduste kõrvaldamiseks ja täiendavate dokumentide esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.

Puuduse kõrvaldamiseks tuleb esitada nõuetekohane osanike otsus.

Nimetatud tähtajaks puuduste kõrvaldamata jätmise korral jätab kohus kandeavalduse rahuldamata. Dokumente saab esitada elektrooniliselt veebilehel https://ariregister.rik.ee/, notari kaudu või posti teel aadressile Tartu Maakohtu registriosakond, Kuninga 22 Pärnu 80099.
Määruse peale võib esitada määruskaebuse Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 70 eurot Rahandusministeeriumi kontole: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170029835489.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2169252

Marketing

Business network

TOPLAW UÜ

 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
Expand threads if desired

Beneficiaries network

TOPLAW UÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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