VALGE TOPSIKENE OÜ
Date of report 19.03.2025
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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 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALGE TOPSIKENE OÜ
Decision-makers?
Former decision-makers
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1350962
Date of birth: ......
Active relations 156
*Every member of the management board may represent the private limited company in concluding all transactions.
VALGE TOPSIKENE OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 27 319 €
Employees: 1
Janette-Karita Vainika
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
VALGE TOPSIKENE OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Janette-Karita Vainika ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
VALGE TOPSIKENE OÜ
Owners?
Former owners
Finances and assets
VALGE TOPSIKENE OÜ
Taxes paid and estimated average salariesVALGE TOPSIKENE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALGE TOPSIKENE OÜ
Financial raiting: "UNSATISFACTORY" ()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
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 19.03.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets 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 |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
VALGE TOPSIKENE OÜ
Bailiff's enforcement proceedings as of 19.03.2025?
Bailiff's enforcement proceedings MISSING
VALGE TOPSIKENE OÜ
Regulations of the Payment Order Department as of 19.03.2025?
Regulations of the Payment Order Department MISSING
VALGE TOPSIKENE OÜ
Court orders in the register as of 19.03.2025?
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
21.01.2025
Regulation number: Ä 50105197 / M11
Regulation status has entered into force: 21.01.2025
Date of enforcement of order or additional period: 21.01.2025
Regulation status: Jõustunud
Aruandetrahvimäärus
30.08.2024
Regulation number: Ä 50105197 / M10
Regulation status has entered into force: 30.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50105197 / M9
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
02.07.2024
Regulation number: Ä 50105197 / M8
Regulation status has entered into force: 02.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
08.04.2024
Regulation number: Ä 50105197 / M7
Regulation status has entered into force: 08.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
17.01.2024
Regulation number: Ä 50105197 / M6
Regulation status has entered into force: 17.01.2024
Regulation status: 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: 12.12.2023
Regulation status: 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: 27.05.2022
Regulation status: 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: 27.05.2022
Regulation status: 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: 14.02.2022
Regulation status: Jõustunud
VALGE TOPSIKENE OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2025?
Consumer disputes MISSING
VALGE TOPSIKENE OÜ
Court hearings as of 19.03.2025?
Court hearings MISSING
VALGE TOPSIKENE OÜ
Rulings as of 19.03.2025?
Court settlemets MISSING
VALGE TOPSIKENE OÜ
Notices and announcements as of 19.03.2025?
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 found.
Failed to load monitoring events.