TOPCHAIN OÜ
Date of report 28.09.2024
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Employees and salaries
TOPCHAIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPCHAIN OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Pille Põdra
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 2
*Any general partner may represent the limited partnership in concluding all transactions.
TOPCHAIN OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Pille Põdra
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 2
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 II quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ
......
TOPCHAIN OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
2023
2024
2023
2024
TOPCHAIN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPCHAIN OÜ
GoodwillTOPCHAIN OÜ
Paid taxes and estimated average salariesTOPCHAIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPCHAIN OÜ
Sales revenue by business areaTOPCHAIN OÜ
Sales revenue by countryTOPCHAIN OÜ
Financial indicators and prognosisTOPCHAIN 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
TOPCHAIN OÜ
Real estate as of 28.09.2024Real estate MISSING
TOPCHAIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 09.04.2024 | ...... |
Liabilities and debts
TOPCHAIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPCHAIN OÜ
Reports and assets-liabilities overview 28.09.2024?
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: ...... €
TOPCHAIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPCHAIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TOPCHAIN OÜ
Bailiff's enforcement proceedings as of 28.09.2024?
Bailiff's enforcement proceedings MISSING
TOPCHAIN OÜ
Regulations of the Payment Order Department as of 28.09.2024?
Regulations of the Payment Order Department MISSING
TOPCHAIN OÜ
Court orders in the register as of 28.09.2024?
Court order MISSING
TOPCHAIN OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2024?
Consumer disputes MISSING
TOPCHAIN OÜ
Court hearings as of 28.09.2024?
Court hearings MISSING
TOPCHAIN OÜ
Rulings as of 28.09.2024?
Court settlemets MISSING
TOPCHAIN OÜ
Notices and announcements as of 28.09.2024?
Announcements MISSING
Marketing
Business network
TOPCHAIN 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
TOPCHAIN 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 were found
Failed to load monitoring events