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Date of report 20.04.2025
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Decision-makers?
Relations:
2
Turnover 2025:
15 740 €
Employees:
1
Olga Jelizarova
★★★★
......
Credit Score: Borderline
Reputation score: 2860
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2025:
15 740 €
Employees:
1
Anatoly Elizarov
★★★★
......
Credit Score: Borderline
Reputation score: 2860
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Anatoly Elizarov
... - ...
Olga Jelizarova
... - ...
2023
2024
2025
2023
2024
2025
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillTOPTRANSFER OÜ
Taxes paid and estimated average salariesTOPTRANSFER OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaTOPTRANSFER OÜ
Sales revenue by countryTOPTRANSFER OÜ
Financial indicators and prognosisTOPTRANSFER OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 27.06.2024 | ...... |
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
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Reports and assets-liabilities overview 20.04.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 20.04.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 20.04.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 20.04.2025?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 20.04.2025?
Consumer disputes MISSING
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Court hearings as of 20.04.2025?
Court hearings MISSING
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Rulings as of 20.04.2025?
Court settlemets MISSING
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Notices and announcements as of 20.04.2025?
Announcements MISSING
Marketing
Business network
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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
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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.