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Summary reportTOPODEALS OÜ
Date of report 26.11.2024
TOPODEALS OÜ
16564029 - In liquidation
Founded in 31.08.2022
Fixed capital 2,500 €
VAT
EE102531749 (end 30.09.2024)
start | end |
---|---|
08.09.2022 | 30.09.2024 |
keywords
- ärinõustamine
TOPODEALS OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
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Employees and salaries
TOPODEALS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPODEALS OÜ
Deciders?
Former deciders
Relations: 156
Turnover 2024: 1 035 268 €
Employees: 17
Peter Nicolai Skjoldby
★★★★
......
Credit Score: Risky
Reputation scores: 4230
Date of birth: ......
Active relations 156
3 followers
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TOPODEALS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jennifer Samanta Mc Cool Domingo
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
TOPODEALS OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Spain
Peter Nicolai Skjoldby ... - ...
Jennifer Samanta Mc Cool Domingo ... - ...
2022
2023
2024
2022
2023
2024
TOPODEALS OÜ
Owners?
Former owners
TOPODEALS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPODEALS OÜ
Paid taxes and estimated average salariesTOPODEALS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPODEALS OÜ
Financial indicators and prognosisTOPODEALS 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
TOPODEALS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPODEALS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPODEALS OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
TOPODEALS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TOPODEALS 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 | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
TOPODEALS OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TOPODEALS OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TOPODEALS OÜ
Court orders in the register as of 26.11.2024?
Court order MISSING
TOPODEALS OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TOPODEALS OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
TOPODEALS OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
TOPODEALS OÜ
Notices and announcements as of 26.11.2024?
Notice of liquidation proceedings of a private limited company
20.06.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.06.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Topodeals OÜ (registrikood 16564029) (likvideerimisel) likvideerija(d) Peter Nicolai Skjoldby avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Topodeals OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Topodeals OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Topodeals OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Sakala tn 7-2
Telefon: +3726706700
E-post: info@b2baltics.eu
Kesklinna linnaosa, Tallinn, Harju maakond, Sakala tn 7-2
Telefon: +3726706700
E-post: info@b2baltics.eu
Teadaande avaldaja kontaktandmed:
PETER NICOLAI SKJOLDBY
PETER NICOLAI SKJOLDBY
Teadaande number 2271344
Marketing
Business network
TOPODEALS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TOPODEALS OÜ
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Monitoring events
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