TOP G TRADE OÜ
Date of report 05.02.2025
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Employees and salaries
TOP G TRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOP G TRADE OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 335 176 €
Employees: 4
Karmen Milistver
★★★★
......
Credit Score: Neutral
Reputation score: 550
Date of birth: ......
Active relations 2
TOP G TRADE OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Karl Laas ... - ...
Karmen Milistver ... - ...
2023
2024
2025
2023
2024
2025
TOP G TRADE OÜ
Owners?
Former owners
Finances and assets
TOP G TRADE OÜ
Taxes paid and estimated average salariesTOP G TRADE OÜ
Financial indicators and prognosisTOP G TRADE 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
TOP G TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOP G TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOP G TRADE OÜ
Reports and assets-liabilities overview 09.01.2025?
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 G TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOP G TRADE OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
TOP G TRADE OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
TOP G TRADE OÜ
Court orders in the register as of 09.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
09.01.2025
Regulation number: Ä 50221850 / 3
Regulation status has entered into force: 09.01.2025
Date of enforcement of order or additional period: 09.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50221850 / M3
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50221850 / M2
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.02.2023
Regulation number: Ä 50221850 / M1
Regulation status has entered into force: 13.02.2023
Date of enforcement of order or additional period: 14.02.2023
Regulation status: Puudused kõrvaldatud
TOP G TRADE OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
TOP G TRADE OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
TOP G TRADE OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
TOP G TRADE OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
TOP G TRADE 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
TOP G TRADE 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.
Failed to load monitoring events.