TOPMAN TRADE OÜ
Date of report 10.11.2024
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Employees and salaries
TOPMAN TRADE OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPMAN TRADE OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 496 020 €
Employees:
Olga Jokinen
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPMAN TRADE OÜ
Former deciders?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70860
Date of birth: ......
Active relations 166
Relations: 112
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 55210
Date of birth: ......
Active relations 112
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
TOPMAN TRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
3y
Beneficial country:
Finland
Olga Jokinen ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
TOPMAN TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPMAN TRADE OÜ
GoodwillTOPMAN TRADE OÜ
Paid taxes and estimated average salariesTOPMAN TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPMAN TRADE OÜ
Sales revenue by countryTOPMAN TRADE OÜ
Financial indicators and prognosisTOPMAN TRADE 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
TOPMAN TRADE OÜ
Annual reportsLiabilities and debts
TOPMAN TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPMAN TRADE OÜ
Reports and assets-liabilities overview 10.11.2024?
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: ...... €
TOPMAN TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPMAN TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPMAN TRADE OÜ
Bailiff's enforcement proceedings as of 10.11.2024?
Bailiff's enforcement proceedings MISSING
TOPMAN TRADE OÜ
Regulations of the Payment Order Department as of 10.11.2024?
Regulations of the Payment Order Department MISSING
TOPMAN TRADE OÜ
Court orders in the register as of 10.11.2024?
Puuduste kõrvaldamise määrus
26.02.2021
Regulation number: Ä 50167713 / M1
Regulation status has entered into force: 04.03.2021
Date of enforcement of order or additional period: 26.02.2021
Määruse olek: Puudused kõrvaldatud
TOPMAN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2024?
Consumer disputes MISSING
TOPMAN TRADE OÜ
Court hearings as of 10.11.2024?
Court hearings MISSING
TOPMAN TRADE OÜ
Rulings as of 10.11.2024?
Court settlemets MISSING
TOPMAN TRADE OÜ
Notices and announcements as of 10.11.2024?
Announcements MISSING
Marketing
Business network
TOPMAN TRADE OÜ
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
TOPMAN TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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