TOPCOIN MANAGEMENT OÜ
Date of report 24.04.2025
Open the reports you want to print
Employees and salaries
TOPCOIN MANAGEMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
TOPCOIN MANAGEMENT OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Serban-Aurel Bolborici
★★★★
......
Credit Score: Neutral
Reputation score: -760
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPCOIN MANAGEMENT OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
134 848 €
Employees:
2
Armine Kocharyan
★★★★
......
Credit Score: Borderline
Reputation score: 1310
Date of birth: ......
Active relations 4
Relations:
3
Turnover 2025:
10 500 €
Employees:
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation score: 830
Date of birth: ......
Active relations 3
Relations:
1
Turnover:
Employees:
Serban-Aurel Bolborici
★★★★
......
Credit Score: Neutral
Reputation score: -760
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksei Smirnov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
892 €
Employees:
Pavel Mihhalevski
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 2
TOPCOIN MANAGEMENT OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Romania
Serban-Aurel Bolborici
... - ...
Pavel Mihhalevski
... - ...
Aleksei Smirnov
... - ...
Serban-Aurel Bolborici
... - ...
Armine Kocharyan
... - ...
Merle Paju
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TOPCOIN MANAGEMENT OÜ
Owners?
Former owners
TOPCOIN MANAGEMENT OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPCOIN MANAGEMENT OÜ
GoodwillTOPCOIN MANAGEMENT OÜ
Taxes paid and estimated average salariesTOPCOIN MANAGEMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPCOIN MANAGEMENT OÜ
Sales revenue by business areaTOPCOIN MANAGEMENT OÜ
Sales revenue by countryTOPCOIN MANAGEMENT OÜ
Financial indicators and prognosisTOPCOIN MANAGEMENT OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
TOPCOIN MANAGEMENT OÜ
Annual reportsLiabilities and debts
TOPCOIN MANAGEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOPCOIN MANAGEMENT OÜ
Reports and assets-liabilities overview 24.04.2025?
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: ...... €
TOPCOIN MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPCOIN MANAGEMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPCOIN MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 24.04.2025?
Bailiff's enforcement proceedings MISSING
TOPCOIN MANAGEMENT OÜ
Regulations of the Payment Order Department as of 24.04.2025?
Regulations of the Payment Order Department MISSING
TOPCOIN MANAGEMENT OÜ
Court orders in the register as of 24.04.2025?
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
18.03.2025
Regulation number: Ä 50119702 / M10
Regulation status has entered into force: 18.03.2025
Date of enforcement of order or additional period: 18.03.2025
Regulation status: Jõustunud
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50119702 / M9
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.09.2024
Regulation number: Ä 50119702 / M8
Regulation status has entered into force: 12.09.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
04.09.2024
Regulation number: Ä 50119702 / M7
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 10.09.2024
Regulation status: Jõustunud
Kandemäärus ex officio
01.08.2024
Regulation number: Ä 50119702 / 11
Regulation status has entered into force: 01.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
17.07.2024
Regulation number: Ä 50119702 / M6
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50119702 / M5
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50119702 / M4
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50119702 / M3
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
25.01.2023
Regulation number: Ä 50119702 / M2
Regulation status has entered into force: 25.01.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
02.12.2022
Regulation number: Ä 50119702 / 8
Regulation status has entered into force: 02.12.2022
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.02.2022
Regulation number: Ä 50119702 / M1
Regulation status has entered into force: 13.03.2022
Date of enforcement of order or additional period: 09.02.2022
Regulation status: Puudused kõrvaldatud
TOPCOIN MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2025?
Consumer disputes MISSING
TOPCOIN MANAGEMENT OÜ
Court hearings as of 24.04.2025?
Court hearings MISSING
TOPCOIN MANAGEMENT OÜ
Rulings as of 24.04.2025?
Court settlemets MISSING
TOPCOIN MANAGEMENT OÜ
Notices and announcements as of 24.04.2025?
Announcements MISSING
Marketing
Business network
TOPCOIN MANAGEMENT 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
TOPCOIN MANAGEMENT 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.