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Date of report 28.12.2024
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Decision-makers?
Relations: 5
Turnover 2024: 577 447 €
Employees: 9
Erik Lillend
★★★★
......
Credit Score: Trustworthy
Reputation score: 5080
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
Estonia
Erik Lillend ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillTOP INVEST OÜ
Taxes paid and estimated average salariesTOP INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaTOP INVEST OÜ
Sales revenue by countryTOP INVEST OÜ
Financial indicators and prognosisTOP INVEST 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
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Real estate as of 28.12.2024Active and unactive real estate
H...... J...... TOP INVEST OÜ
Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 28.12.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 28.12.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 28.12.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 28.12.2024?
Aruandetrahvimäärus
30.08.2024
Regulation number: Ä 50139883 / M5
Regulation status has entered into force: 30.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50139883 / M4
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50139883 / M3
Regulation status has entered into force: 15.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
12.05.2020
Regulation number: Ä 50139883 / M2
Regulation status has entered into force: 12.05.2020
Date of enforcement of order or additional period: 12.05.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
02.04.2020
Regulation number: Ä 50139883 / 3
Regulation status has entered into force: 14.06.2020
Date of enforcement of order or additional period: 21.08.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.02.2020
Regulation number: Ä 50139883 / M1
Regulation status has entered into force: 18.02.2020
Date of enforcement of order or additional period: 18.02.2020
Regulation status: Jõustunud
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Decisions of the Consumer Disputes Committee as of 28.12.2024?
Consumer disputes MISSING
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Court hearings as of 28.12.2024?
Court hearings MISSING
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Rulings as of 28.12.2024?
Court settlemets MISSING
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Notices and announcements as of 28.12.2024?
Notice of service of a decision of the registration department of a court
12.05.2020
Marketing
Business network
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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
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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.