TOPKEEMIA OÜ - 16135044 | ScoreStorybook | Print Summary Report

keywords

  • e-pood

Employees and salaries

TOPKEEMIA OÜ

Number of employees and estimated average salaries
?

TOPKEEMIA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TOPKEEMIA OÜ

Former decision-makers
?
Katrin Koop
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Riho Toom
★★★★

......

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

TOPKEEMIA OÜ

History of right of representation
?
Trading
3y
et
 
Katrin Koop ... - ...
Riho Toom ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

TOPKEEMIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
!
..................
0.02
..................
!
..................

Finances and assets

TOPKEEMIA OÜ

Taxes paid and estimated average salaries

TOPKEEMIA OÜ

Financial indicators and prognosis

TOPKEEMIA 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

TOPKEEMIA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TOPKEEMIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPKEEMIA OÜ

Reports and assets-liabilities overview 22.03.2024
?
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: ...... €

TOPKEEMIA OÜ

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

Total debt claims: ...... €

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

TOPKEEMIA OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

TOPKEEMIA OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

TOPKEEMIA OÜ

Court orders in the register as of 22.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.03.2024

Regulation number: Ä 50163841 / 3

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50163841 / M1

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Regulation status: Jõustunud


TOPKEEMIA OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

TOPKEEMIA OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

TOPKEEMIA OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

TOPKEEMIA OÜ

Notices and announcements as of 22.03.2024
?

Announcements MISSING

Marketing

Business network

TOPKEEMIA 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
Expand threads if desired

Beneficiaries network

TOPKEEMIA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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