TOPINAM TRADE OÜ - 14793412 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TOPINAM TRADE OÜ

Summary report

Date of report 27.11.2024

TOPINAM TRADE OÜ
14793412 - Registered
Founded in 30.08.2019
Fixed capital 2,500 €

VAT  
EE102224030 (start 16.01.2020)
start end
16.01.2020 -

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  • teravilja kasvatus

TOPINAM TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

TOPINAM TRADE OÜ

Number of employees and estimated average salaries
?

TOPINAM TRADE 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........................

Deciders and beneficiaries

TOPINAM TRADE OÜ

Deciders
?

Former deciders

TARMO MAASIKAMÄE

Relations: 2
Turnover 2024: 154 299 €
Employees: 3
TARMO MAASIKAMÄE
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1060

Date of birth: ......

Active relations 2

Provision of financial servicesCereal cultivation
*Every member of the management board may represent the private limited company in concluding all transactions.

TOPINAM TRADE OÜ

Former deciders
?

Renno Nurmela

Relations: 7
Turnover 2024: 2 225 365 €
Employees: 26
Renno Nurmela
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -114726

Date of birth: ......

Active relations 7

Real Estate RentalProduction of animal feedCereal cultivationWholesale of cereals and animal feedProduction of animal feedCrop farming aid activities

TOPINAM TRADE OÜ

History of right of representation
?
Field
Agriculture
Business age
5y
Beneficial country:
Estonia
 
Renno Nurmela ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TOPINAM TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.45
..................
0.45
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOPINAM TRADE OÜ

Goodwill

TOPINAM TRADE OÜ

Paid taxes and estimated average salaries

TOPINAM TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TOPINAM TRADE OÜ

Sales revenue by business area

TOPINAM TRADE OÜ

Sales revenue by country

TOPINAM TRADE OÜ

Financial indicators and prognosis

TOPINAM TRADE OÜ

Financial raiting: "SATISFACTORY" (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

TOPINAM TRADE OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon A......
igon A......
igon A......

TOPINAM TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.05.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 11.03.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 25.01.2022 ......

Liabilities and debts

TOPINAM TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPINAM TRADE OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

TOPINAM TRADE OÜ

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

Total debt claims: ...... €

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

TOPINAM TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TOPINAM TRADE OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

TOPINAM TRADE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

TOPINAM TRADE OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

TOPINAM TRADE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

TOPINAM TRADE OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

TOPINAM TRADE OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

TOPINAM TRADE OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

TOPINAM TRADE 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

TOPINAM TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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