TOP VENTURE II USALDUSFOND UÜ - 16612343 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

TOP VENTURE II USALDUSFOND UÜ

Number of employees and estimated average salaries
?

TOP VENTURE II USALDUSFOND UÜ

Employee taxes and performance analysis
?
QuarterLabor 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

TOP VENTURE II USALDUSFOND UÜ

Decision-makers
?

Former decision-makers

Credit Score: Trustworthy

Reputation score: 1340

Published: 12.02.2015


*

TOP VENTURE II USALDUSFOND UÜ

Former decision-makers
?
Inga Murula-Riim
★★★★

......

Credit Score: Problematic

Reputation score: 2590

Date of birth: ......

Active relations 4

Jaanus Jõgi
★★★★

......

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

Jaanus Jõgi
★★★★

......

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

TOP VENTURE II USALDUSFOND UÜ

History of right of representation
?
Finance
2y
et
 
TOP VENTURE OÜ ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

TOP VENTURE II USALDUSFOND UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

TOP VENTURE II USALDUSFOND UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

TOP VENTURE II USALDUSFOND UÜ

Goodwill

TOP VENTURE II USALDUSFOND UÜ

Taxes paid and estimated average salaries

TOP VENTURE II USALDUSFOND UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

TOP VENTURE II USALDUSFOND UÜ

Sales revenue by country

TOP VENTURE II USALDUSFOND UÜ

Financial indicators and prognosis

TOP VENTURE II 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 II USALDUSFOND UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.09.2024 ......

Liabilities and debts

TOP VENTURE II USALDUSFOND UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOP VENTURE II USALDUSFOND UÜ

Reports and assets-liabilities overview 21.02.2025
?
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: ...... €

TOP VENTURE II USALDUSFOND UÜ

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
...... ......

TOP VENTURE II USALDUSFOND UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

TOP VENTURE II USALDUSFOND UÜ

Bailiff's enforcement proceedings as of 21.02.2025
?

Bailiff's enforcement proceedings MISSING

TOP VENTURE II USALDUSFOND UÜ

Regulations of the Payment Order Department as of 21.02.2025
?

Regulations of the Payment Order Department MISSING

TOP VENTURE II USALDUSFOND UÜ

Court orders in the register as of 21.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 50214963 / M2

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 50214963 / M1

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Regulation status: Puudused kõrvaldatud


TOP VENTURE II USALDUSFOND UÜ

Decisions of the Consumer Disputes Committee as of 21.02.2025
?

Consumer disputes MISSING

TOP VENTURE II USALDUSFOND UÜ

Court hearings as of 21.02.2025
?

Court hearings MISSING

TOP VENTURE II USALDUSFOND UÜ

Rulings as of 21.02.2025
?

Court settlemets MISSING

TOP VENTURE II USALDUSFOND UÜ

Notices and announcements as of 21.02.2025
?

Announcements MISSING

Marketing

Business network

TOP VENTURE II USALDUSFOND UÜ

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
Expand threads if desired

Beneficiaries network

TOP VENTURE II USALDUSFOND UÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.