TOPASSETS OÜ - 14534254 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPASSETS OÜ

Summary report

Date of report 23.11.2024

TOPASSETS OÜ
14534254 - Deleted (18.03.2024)
Founded in 27.07.2018
Fixed capital 2,508 €

Former names

  • TopAssets UÜ
  • TopAssets OÜ
VAT
missing

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keywords

  • muud äritegevuse abiteenused

TOPASSETS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.84

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Employees and salaries

TOPASSETS OÜ

Number of employees and estimated average salaries
?

TOPASSETS OÜ

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........................

Deciders and beneficiaries

TOPASSETS OÜ

Former deciders
?

Ott Männiste

Relations: 109
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 54050

Date of birth: ......

Active relations 109

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Kari Juhani Uimonen

Relations: 2
Turnover:
Employees:
Kari Juhani Uimonen
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -10680

Date of birth: ......

Active relations 2

Wholesale of drinksMusical creative activities

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

TOPASSETS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.62
..................
0.62
..................
0.01
..................
0.01
............
0.01
............

TOPASSETS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

TOPASSETS OÜ

Paid taxes and estimated average salaries

TOPASSETS OÜ

Financial indicators and prognosis

TOPASSETS 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

TOPASSETS OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.06.2020 ......

Liabilities and debts

TOPASSETS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPASSETS OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

TOPASSETS 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
...... ......

TOPASSETS OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

TOPASSETS OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

TOPASSETS OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50099063 / 6

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50099063 / M4

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.07.2022

Regulation number: Ä 50099063 / M3

Regulation status has entered into force: 14.07.2022

Date of enforcement of order or additional period: 14.07.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2022

Regulation number: Ä 50099063 / M2

Regulation status has entered into force: 06.04.2022

Date of enforcement of order or additional period: 06.04.2022

Määruse olek: Jõustunud

Logo

Korraldav määrus

02.07.2020

Regulation number: Ä 50099063 / M1

Regulation status has entered into force: 02.07.2020

Date of enforcement of order or additional period: 02.07.2020

Määruse olek: Jõustunud

TOPASSETS OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

TOPASSETS OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

TOPASSETS OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

TOPASSETS OÜ

Notices and announcements as of 18.03.2024
?

Announcements MISSING

Marketing

Business network

TOPASSETS 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

TOPASSETS OÜ

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

Monitoring events

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Neutral

Positive

Negative

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