TOPCLEANING OÜ
Date of report 23.02.2025
Open the reports you want to print
Employees and salaries
TOPCLEANING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPCLEANING OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 3 372 €
Employees:
Viktor Sahhatski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1350
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPCLEANING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vitali Filonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ljubov Ivanova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOPCLEANING OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TOPCLEANING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPCLEANING OÜ
GoodwillTOPCLEANING OÜ
Taxes paid and estimated average salariesTOPCLEANING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPCLEANING OÜ
Sales revenue by business areaTOPCLEANING OÜ
Sales revenue by countryTOPCLEANING OÜ
Financial indicators and prognosisTOPCLEANING 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
TOPCLEANING OÜ
Annual reportsLiabilities and debts
TOPCLEANING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPCLEANING OÜ
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
TOPCLEANING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPCLEANING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPCLEANING OÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
TOPCLEANING OÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
TOPCLEANING OÜ
Court orders in the register as of 23.02.2025?
Puuduste kõrvaldamise määrus
04.03.2024
Regulation number: Ä 50118690 / M2
Regulation status has entered into force: 04.03.2024
Regulation status: Allkirjastatud
TOPCLEANING OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
TOPCLEANING OÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
TOPCLEANING OÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
TOPCLEANING OÜ
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
TOPCLEANING 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
TOPCLEANING 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.