TIP-TOP VIRU OÜ - 14611658 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TIP-TOP VIRU OÜ

Summary report

Date of report 05.01.2025

TIP-TOP VIRU OÜ
14611658 - Registered
Founded in 22.11.2018
Fixed capital 2,500 €

VAT
missing

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  • autopesu jms teenindus

TIP-TOP VIRU OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TIP-TOP VIRU OÜ

Number of employees and estimated average salaries
?

TIP-TOP VIRU OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TIP-TOP VIRU OÜ

Decision-makers
?

Former decision-makers

Kristiina Kuzmina

Relations: 1
Turnover:
Employees:
Kristiina Kuzmina
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Car wash and similar service
*Every member of the management board may represent the private limited company in concluding all transactions.

TIP-TOP VIRU OÜ

Former decision-makers
?

Sergei Kuzmin

Relations:
Turnover:
Employees:
Sergei Kuzmin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TIP-TOP VIRU OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Sergei Kuzmin ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

TIP-TOP VIRU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIP-TOP VIRU OÜ

Goodwill

TIP-TOP VIRU OÜ

Taxes paid and estimated average salaries

TIP-TOP VIRU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TIP-TOP VIRU OÜ

Sales revenue by business area

TIP-TOP VIRU OÜ

Sales revenue by country

TIP-TOP VIRU OÜ

Financial indicators and prognosis

TIP-TOP VIRU 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

TIP-TOP VIRU OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2024 ......
2022 01.01.2022–31.12.2022 15.09.2023 ......
2021 01.01.2021–31.12.2021 13.04.2023 ......
2020 01.01.2020–31.12.2020 14.07.2022 ......
2019 01.01.2019–31.12.2019 22.01.2021 ......

Liabilities and debts

TIP-TOP VIRU OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIP-TOP VIRU OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

TIP-TOP VIRU OÜ

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

Total debt claims: ...... €

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

TIP-TOP VIRU 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* ...... €...... €...... €...... €......

TIP-TOP VIRU OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

TIP-TOP VIRU OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

TIP-TOP VIRU OÜ

Court orders in the register as of 05.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50107511 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.09.2023

Regulation number: Ä 50107511 / M3

Regulation status has entered into force: 11.09.2023

Date of enforcement of order or additional period: 12.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

27.06.2022

Regulation number: Ä 50107511 / M2

Regulation status has entered into force: 28.07.2022

Date of enforcement of order or additional period: 15.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.04.2022

Regulation number: Ä 50107511 / M1

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 05.04.2022

Regulation status: Puudused kõrvaldatud

TIP-TOP VIRU OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

TIP-TOP VIRU OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

TIP-TOP VIRU OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

TIP-TOP VIRU OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

TIP-TOP VIRU 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

TIP-TOP VIRU OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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