TOPCO HOLDING OÜ - 16521764 | ScoreStorybook | Print Summary Report
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TOPCO HOLDING OÜ

Summary report

Date of report 07.02.2025

TOPCO HOLDING OÜ
16521764 - Deleted (22.12.2022)
Founded in 20.06.2022
Fixed capital 9,715 €

Former names

  • Topco Holding OÜ
VAT  
EE102507757 (end 22.12.2022)
start end
21.06.2022 22.12.2022

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keywords

  • kinnisvara rentimine

TOPCO HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

TOPCO HOLDING OÜ

Number of employees and estimated average salaries
?

TOPCO HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

TOPCO HOLDING OÜ

Former decision-makers
?

Erik Mõttus

Relations: 2
Turnover 2024: 4 206 435 €
Employees:
Erik Mõttus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12410

Date of birth: ......

Active relations 2

Real Estate RentalLegal actions

Hans-Sten Pisang

Relations: 14
Turnover 2024: 4 257 859 €
Employees:
Hans-Sten Pisang
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 63300

Date of birth: ......

Active relations 14

Business adviceReal Estate RentalActivities of Head OfficesRental of other tangible assetsFinancial adviceActivities of management companiesInvesting in financial instruments

TOPCO HOLDING OÜ

History of right of representation
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Field
Real Estate
Business age
0y
Beneficial country:
et
 
Erik Mõttus ... - ...
Hans-Sten Pisang ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

TOPCO HOLDING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.05
..................
0.03
..................
0.01
..................

Finances and assets

TOPCO HOLDING OÜ

Taxes paid and estimated average salaries

TOPCO HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

TOPCO HOLDING OÜ

Financial indicators and prognosis

TOPCO HOLDING OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

TOPCO HOLDING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TOPCO HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOPCO HOLDING OÜ

Reports and assets-liabilities overview 22.12.2022
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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: ...... €

TOPCO HOLDING OÜ

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

Total debt claims: ...... €

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

TOPCO HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

TOPCO HOLDING OÜ

Bailiff's enforcement proceedings as of 22.12.2022
?

Bailiff's enforcement proceedings MISSING

TOPCO HOLDING OÜ

Regulations of the Payment Order Department as of 22.12.2022
?

Regulations of the Payment Order Department MISSING

TOPCO HOLDING OÜ

Court orders in the register as of 22.12.2022
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Court order MISSING

TOPCO HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2022
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Consumer disputes MISSING

TOPCO HOLDING OÜ

Court hearings as of 22.12.2022
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Court hearings MISSING

TOPCO HOLDING OÜ

Rulings as of 22.12.2022
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Court settlemets MISSING

TOPCO HOLDING OÜ

Notices and announcements as of 22.12.2022
?
Logo

Notice of division of a company

03.01.2023
Äriühingu jagunemise teade
Avaldamise algus: 03.01.2023
Avaldamise lõpp: tähtajatu
SRLV HoldCo OÜ (registrikood 16637797) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid SRLV HoldCo OÜ (registrikood 16637797) ja SRTT HoldCo OÜ (registrikood: 16637685), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Kaarli pst 1, 10119; SRRA HoldCo OÜ (registrikood: 16637840), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Kaarli pst 1, 10119; SRSI HoldCo OÜ (registrikood: 16637946), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Kaarli pst 1, 10119; Topco Holding OÜ (registrikood: 16521764), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Kaarli pst 1 // Roosikrantsi tn 2, 10119. Jagunemine toimus jaotumisega, mille tulemusel kustutati registrist Topco Holding OÜ (registrikood 16521764).

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). maakri@kvholding.ee

SRLV HoldCo OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kaarli pst 1
E-post: maakri@kvholding.ee
Teadaande number 2019267
Logo

Notice of division of a company

28.06.2022
Äriühingu jagunemise teade
Avaldamise algus: 28.06.2022
Avaldamise lõpp: tähtajatu
VIRU KEEMIA GRUPP AS (registrikood 10490531) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid VIRU KEEMIA GRUPP AS (registrikood 10490531) ja Topco Holding OÜ (registrikood: 16521764), asukoht: Tallinn, Roosikrantsi tn 2, 10119.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada e-mailile info@vkg.ee.

Ärinimed
VIRU KEEMIA GRUPP AS, kehtetud ärinimed: Aktsiaselts Viroliine, VIRU KEEMIA GRUPP AS.
VIRU KEEMIA GRUPP AS
Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, Järveküla tee 14
Telefon: +372 3342700
E-post: info@vkg.ee
Teadaande avaldaja kontaktandmed:
Jaanis Sepp
Teadaande number 1940582
Logo

Notice of division of a company

27.06.2022
Äriühingu jagunemise teade
Avaldamise algus: 27.06.2022
Avaldamise lõpp: tähtajatu
Topco Holding OÜ (registrikood 16521764) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Topco Holding OÜ (registrikood 16521764) ja VIRU KEEMIA GRUPP AS (registrikood: 10490531), asukoht: Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Järveküla tee 14, 30328.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). info@vkg.ee

Topco Holding OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 2
E-post: info@vkg.ee
Teadaande avaldaja kontaktandmed:
Erik Mõttus
Teadaande number 1940503

Marketing

Business network

TOPCO HOLDING 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

TOPCO HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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