TOPTRANSFER OÜ
Date of report 19.12.2024
Open the reports you want to print
Employees and salaries
TOPTRANSFER OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPTRANSFER OÜ
Decision-makers?
Relations: 2
Turnover 2024: 15 974 €
Employees: 1
Olga Jelizarova
★★★★
......
Credit Score: Borderline
Reputation score: 2760
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 15 974 €
Employees: 1
Anatoly Elizarov
★★★★
......
Credit Score: Borderline
Reputation score: 2760
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPTRANSFER OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Anatoly Elizarov ... - ...
Olga Jelizarova ... - ...
2023
2024
2023
2024
TOPTRANSFER OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPTRANSFER OÜ
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOPTRANSFER OÜ
Sales revenue by business areaTOPTRANSFER OÜ
Sales revenue by countryTOPTRANSFER OÜ
Financial indicators and prognosisTOPTRANSFER 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
TOPTRANSFER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 27.06.2024 | ...... |
Liabilities and debts
TOPTRANSFER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPTRANSFER OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
TOPTRANSFER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPTRANSFER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
TOPTRANSFER OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
TOPTRANSFER OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
TOPTRANSFER OÜ
Court orders in the register as of 19.12.2024?
Court order MISSING
TOPTRANSFER OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
TOPTRANSFER OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
TOPTRANSFER OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
TOPTRANSFER OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
TOPTRANSFER 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
TOPTRANSFER 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.