TOP1 AUTOVARUOSAD OÜ - 16021010 | ScoreStorybook | Print Summary Report

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Employees and salaries

TOP1 AUTOVARUOSAD OÜ

Number of employees and estimated average salaries
?

TOP1 AUTOVARUOSAD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

TOP1 AUTOVARUOSAD OÜ

Deciders
?

Former deciders

Aleksandr Goljakov
★★★★

......

Credit Score: Risky

Reputation scores: 210

Date of birth: ......

Active relations 1

Andrei Kravtšak
★★★★

......

Credit Score: Borderline

Reputation scores: 1130

Date of birth: ......

Active relations 2


*

TOP1 AUTOVARUOSAD OÜ

Former deciders
?
Mihhail Jerenkov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TOP1 AUTOVARUOSAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.99
..................
!
..................
0.51
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOP1 AUTOVARUOSAD OÜ

Goodwill

TOP1 AUTOVARUOSAD OÜ

Paid taxes and estimated average salaries

TOP1 AUTOVARUOSAD OÜ

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

TOP1 AUTOVARUOSAD OÜ

Sales revenue by business area

TOP1 AUTOVARUOSAD OÜ

Sales revenue by country

TOP1 AUTOVARUOSAD OÜ

Financial indicators and prognosis

TOP1 AUTOVARUOSAD 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

TOP1 AUTOVARUOSAD OÜ

Real estate as of 23.09.2024

Real estate MISSING

TOP1 AUTOVARUOSAD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......

Liabilities and debts

TOP1 AUTOVARUOSAD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOP1 AUTOVARUOSAD OÜ

Reports and assets-liabilities overview 23.09.2024
?
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: ...... €

TOP1 AUTOVARUOSAD OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

TOP1 AUTOVARUOSAD OÜ

Debt by type 22.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TOP1 AUTOVARUOSAD OÜ

Time-barred and ongoing claims as of 22.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TOP1 AUTOVARUOSAD OÜ

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

TOP1 AUTOVARUOSAD OÜ

Bailiff's enforcement proceedings as of 23.09.2024
?

Bailiff's enforcement proceedings MISSING

TOP1 AUTOVARUOSAD OÜ

Regulations of the Payment Order Department as of 23.09.2024
?

Regulations of the Payment Order Department MISSING

TOP1 AUTOVARUOSAD OÜ

Court orders in the register as of 23.09.2024
?

Court order MISSING

TOP1 AUTOVARUOSAD OÜ

Decisions of the Consumer Disputes Committee as of 23.09.2024
?

Consumer disputes MISSING

TOP1 AUTOVARUOSAD OÜ

Court hearings as of 23.09.2024
?

Court hearings MISSING

TOP1 AUTOVARUOSAD OÜ

Rulings as of 23.09.2024
?

Court settlemets MISSING

TOP1 AUTOVARUOSAD OÜ

Notices and announcements as of 23.09.2024
?

Announcements MISSING

Marketing

Business network

TOP1 AUTOVARUOSAD 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

TOP1 AUTOVARUOSAD OÜ

Networks - Beneficiaries
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Monitoring events

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