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Date of report 30.10.2024
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Relations: 9
Turnover 2024: 1 945 215 €
Employees: 3
Eduard Sorokin
★★★★
......
Credit Score: Borderline
Reputation scores: 1420
Date of birth: ......
Active relations 9
*
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History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
Eduard Sorokin ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
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Owners?
Former owners
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Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillTOP 1 OÜ
Paid taxes and estimated average salariesTOP 1 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryTOP 1 OÜ
Financial indicators and prognosisTOP 1 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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Annual reportsAnnual reports MISSING
Liabilities 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 30.10.2024?
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: ...... €
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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 | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 30.10.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 30.10.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 30.10.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50160789 / M5
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.08.2024
Regulation number: Ä 50160789 / M4
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 20.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50160789 / M3
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50160789 / M2
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50160789 / M1
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 30.10.2024?
Consumer disputes MISSING
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Court hearings as of 30.10.2024?
Court hearings MISSING
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Rulings as of 30.10.2024?
Court settlemets MISSING
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Notices and announcements as of 30.10.2024?
Announcements MISSING
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 were found
Failed to load monitoring events