TOPGOLD OÜ
Date of report 04.02.2025
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Employees and salaries
TOPGOLD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPGOLD OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Heli Mäesepp
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPGOLD OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kea Mäesepp
★★★☆
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 1
TOPGOLD OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Heli Mäesepp ... - ...
Kea Mäesepp ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
TOPGOLD OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPGOLD OÜ
GoodwillTOPGOLD OÜ
Taxes paid and estimated average salariesTOPGOLD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPGOLD OÜ
Sales revenue by business areaTOPGOLD OÜ
Sales revenue by countryTOPGOLD OÜ
Financial indicators and prognosisTOPGOLD 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
TOPGOLD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
Liabilities and debts
TOPGOLD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPGOLD OÜ
Reports and assets-liabilities overview 04.02.2025?
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: ...... €
TOPGOLD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPGOLD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPGOLD OÜ
Bailiff's enforcement proceedings as of 04.02.2025?
Bailiff's enforcement proceedings MISSING
TOPGOLD OÜ
Regulations of the Payment Order Department as of 04.02.2025?
Regulations of the Payment Order Department MISSING
TOPGOLD OÜ
Court orders in the register as of 04.02.2025?
Puuduste kõrvaldamise määrus
06.10.2022
Regulation number: Ä 50212256 / M2
Regulation status has entered into force: 06.10.2022
Date of enforcement of order or additional period: 06.10.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.10.2022
Regulation number: Ä 50212256 / M1
Regulation status has entered into force: 06.10.2022
Date of enforcement of order or additional period: 05.10.2022
Regulation status: Puudused kõrvaldatud
TOPGOLD OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2025?
Consumer disputes MISSING
TOPGOLD OÜ
Court hearings as of 04.02.2025?
Court hearings MISSING
TOPGOLD OÜ
Rulings as of 04.02.2025?
Court settlemets MISSING
TOPGOLD OÜ
Notices and announcements as of 04.02.2025?
Announcements MISSING
Marketing
Business network
TOPGOLD 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
TOPGOLD OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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