TOP VENTURE I USALDUSFOND UÜ
Date of report 26.11.2024
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Employees and salaries
TOP VENTURE I USALDUSFOND UÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOP VENTURE I USALDUSFOND UÜ
Deciders?
Former deciders
2024 III quarter
Turnover: 57 131 €
Employees: 1
Average salary: 105 €
TOP VENTURE OÜ
......
*
TOP VENTURE I USALDUSFOND UÜ
Former deciders?
Relations: 4
Turnover 2024: 792 971 €
Employees: 8
Inga Murula-Riim
★★★★
......
Credit Score: Problematic
Reputation scores: 2740
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Jaanus Jõgi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Jaanus Jõgi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 1
TOP VENTURE I USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
TOP VENTURE OÜ ... - ...
2022
2023
2024
2022
2023
2024
TOP VENTURE I USALDUSFOND UÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
TOP VENTURE I USALDUSFOND UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOP VENTURE I USALDUSFOND UÜ
GoodwillTOP VENTURE I USALDUSFOND UÜ
Paid taxes and estimated average salariesTOP VENTURE I USALDUSFOND UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOP VENTURE I USALDUSFOND UÜ
Sales revenue by countryTOP VENTURE I USALDUSFOND UÜ
Financial indicators and prognosisTOP VENTURE I USALDUSFOND UÜ
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 VENTURE I USALDUSFOND UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 02.09.2024 | ...... |
Liabilities and debts
TOP VENTURE I USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOP VENTURE I USALDUSFOND UÜ
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: ...... €
TOP VENTURE I USALDUSFOND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOP VENTURE I USALDUSFOND UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TOP VENTURE I USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TOP VENTURE I USALDUSFOND UÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TOP VENTURE I USALDUSFOND UÜ
Court orders in the register as of 26.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2024
Regulation number: Ä 50214902 / M2
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 01.09.2024
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.08.2024
Regulation number: Ä 50214902 / M1
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 15.08.2024
Määruse olek: Puudused kõrvaldatud
TOP VENTURE I USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TOP VENTURE I USALDUSFOND UÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
TOP VENTURE I USALDUSFOND UÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
TOP VENTURE I USALDUSFOND UÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
TOP VENTURE I USALDUSFOND UÜ
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 VENTURE I USALDUSFOND UÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events