TOP NORD OÜ
Date of report 11.01.2025
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Employees and salaries
TOP NORD 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOP NORD OÜ
Decision-makers?
Former decision-makers
Relations: 32
Turnover 2024: 1 276 549 €
Employees: 11
Marko Heinmets
★★★★
......
Credit Score: Risky
Reputation score: -121670
Date of birth: ......
Active relations 32
*Every member of the management board may represent the private limited company in concluding all transactions.
TOP NORD OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 446 215 €
Employees: 3
Aleks Rjabtsov
★★★★
......
Credit Score: Problematic
Reputation score: 350
Date of birth: ......
Active relations 1
TOP NORD OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
Estonia
Marko Heinmets ... - ...
Aleks Rjabtsov ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
TOP NORD OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOP NORD OÜ
GoodwillTOP NORD OÜ
Taxes paid and estimated average salariesTOP NORD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOP NORD OÜ
Sales revenue by business areaTOP NORD OÜ
Sales revenue by countryTOP NORD OÜ
Financial indicators and prognosisTOP NORD 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
TOP NORD OÜ
Annual reportsLiabilities and debts
TOP NORD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOP NORD OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
TOP NORD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOP NORD OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOP NORD OÜ
Time-barred and ongoing claims as of 10.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOP NORD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TOP NORD OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
TOP NORD OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
TOP NORD OÜ
Court orders in the register as of 11.01.2025?
Puuduste kõrvaldamise määrus
26.06.2024
Regulation number: Ä 50193760 / M1
Regulation status has entered into force: 26.06.2024
Date of enforcement of order or additional period: 26.06.2024
Regulation status: Puudused kõrvaldatud
TOP NORD OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
TOP NORD OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
TOP NORD OÜ
Rulings as of 11.01.2025?
Kohtumäärus kriminaalasjas nr 1-23-5287/47
Riigikohtu kriminaalkolleegium
22.10.2024
| Related companies: | |
| Number of the case: | 1-23-5287/47 |
| Type of procedure: | Kriminaalasi |
| Court: | Riigikohtu kriminaalkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hannes Kiris, Heili Sepp, Saale Laos |
| Commencement of the Court case: | 08.09.2023 |
| Type of procedure: | RK määruskaebusmenetlus |
| Commencement of proceedings: | 28.06.2024 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 22.10.2024 |
| Entry into force: | 22.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2024:1.23.5287.16573 |
Kohtumäärus haldusasjas nr 3-24-2577/3
Tallinna Halduskohus Tallinna kohtumaja
13.09.2024
| Related companies: | |
| Number of the case: | 3-24-2577/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja lihtmenetluses läbivaatamise määrus |
| Composition of the Court: | Reelika Lind |
| Commencement of the Court case: | 12.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.09.2024 |
| Court case category: | Rahvastik |
| Keyword: | - |
| Court decision date: | 13.09.2024 |
| Entry into force: | 13.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.2577.16009 |
TOP NORD OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
TOP NORD 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
TOP NORD OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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