TOPKATUS OÜ
Date of report 23.11.2024
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Employees and salaries
TOPKATUS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPKATUS OÜ
Former deciders?
Relations: 2
Turnover 2024: 1 128 572 €
Employees: 1
Sergei Karakai
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees: 3
Nikolai Gontšarov
★★★★
......
Credit Score: Borderline
Reputation scores: -3020
Date of birth: ......
Active relations 3
TOPKATUS OÜ
History of right of representation?
Field
Construction
Business age
4y
Beneficial country:
et
Nikolai Gontšarov ... - ...
Sergei Karakai ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
TOPKATUS OÜ
Owners?
Former owners
Finances and assets
TOPKATUS OÜ
Paid taxes and estimated average salariesTOPKATUS OÜ
Sales revenue by business areaTOPKATUS OÜ
Financial indicators and prognosisTOPKATUS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
TOPKATUS OÜ
Annual reportsLiabilities and debts
TOPKATUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPKATUS OÜ
Reports and assets-liabilities overview 19.03.2024?
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: ...... €
TOPKATUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOPKATUS OÜ
Debt by type 23.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| TRAHV | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOPKATUS OÜ
Time-barred and ongoing claims as of 19.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOPKATUS OÜ
Bailiff's enforcement proceedings as of 19.03.2024?
Bailiff's enforcement proceedings MISSING
TOPKATUS OÜ
Regulations of the Payment Order Department as of 19.03.2024?
Regulations of the Payment Order Department MISSING
TOPKATUS OÜ
Court orders in the register as of 19.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
19.03.2024
Regulation number: Ä 50124871 / 5
Regulation status has entered into force: 19.03.2024
Date of enforcement of order or additional period: 19.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50124871 / M1
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Määruse olek: Jõustunud
TOPKATUS OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024?
Consumer disputes MISSING
TOPKATUS OÜ
Court hearings as of 19.03.2024?
Court hearings MISSING
TOPKATUS OÜ
Rulings as of 19.03.2024?
Court settlemets MISSING
TOPKATUS OÜ
Notices and announcements as of 19.03.2024?
Announcements MISSING
Marketing
Business network
TOPKATUS 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
TOPKATUS 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
Failed to load monitoring events