VALGE TOPSIKENE OÜ
Date of report 15.06.2024
Open the reports you want to print
Employees and salaries
VALGE TOPSIKENE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALGE TOPSIKENE OÜ
Deciders?
Former deciders
Relations: 498
Turnover 2024: 59 017 326 €
Employees: 308
Lauri Hansberg
★★★★
......
Credit Score: Risky
Reputation scores: -8180470
Date of birth: ......
Active relations 498
*Every member of the management board may represent the private limited company in concluding all transactions.
VALGE TOPSIKENE OÜ
Former deciders?
Relations: 1
Turnover 2024: 25 272 €
Employees:
Janette-Karita Vainika
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 1
VALGE TOPSIKENE OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Janette-Karita Vainika ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
VALGE TOPSIKENE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VALGE TOPSIKENE OÜ
Paid taxes and estimated average salariesVALGE TOPSIKENE OÜ
The number of days buyers have not paid?
VALGE TOPSIKENE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALGE TOPSIKENE OÜ
Sales revenue by business areaVALGE TOPSIKENE OÜ
Real estate as of 15.06.2024Real estate MISSING
VALGE TOPSIKENE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VALGE TOPSIKENE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALGE TOPSIKENE OÜ
Reports and assets-liabilities overview 15.06.2024?
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: ...... €
VALGE TOPSIKENE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALGE TOPSIKENE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
VALGE TOPSIKENE OÜ
Bailiff's enforcement proceedings as of 15.06.2024?
Bailiff's enforcement proceedings MISSING
VALGE TOPSIKENE OÜ
Regulations of the Payment Order Department as of 15.06.2024?
Regulations of the Payment Order Department MISSING
VALGE TOPSIKENE OÜ
Court orders in the register as of 15.06.2024?
Korduv aruandetrahvimäärus
08.04.2024
Regulation number: Ä 50105197 / M7
Regulation status has entered into force: 08.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
17.01.2024
Regulation number: Ä 50105197 / M6
Regulation status has entered into force: 17.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50105197 / M5
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 11.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.05.2022
Regulation number: Ä 50105197 / M4
Regulation status has entered into force: 27.05.2022
Date of enforcement of order or additional period: 28.11.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
22.04.2022
Regulation number: Ä 50105197 / M3
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.02.2022
Regulation number: Ä 50105197 / M2
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 16.03.2022
Määruse olek: Jõustunud
VALGE TOPSIKENE OÜ
Decisions of the Consumer Disputes Committee as of 15.06.2024?
Consumer disputes MISSING
VALGE TOPSIKENE OÜ
Court hearings as of 15.06.2024?
Court hearings MISSING
VALGE TOPSIKENE OÜ
Rulings as of 15.06.2024?
Court settlemets MISSING
VALGE TOPSIKENE OÜ
Notices and announcements as of 15.06.2024?
Notice of delivery of a Tax and Customs Board document
24.01.2019
Marketing
Business network
VALGE TOPSIKENE 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
VALGE TOPSIKENE 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
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