TOPI AGRO OÜ
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
TOPI AGRO OÜ
Decision-makers?
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPI AGRO OÜ
History of right of representation?
Field
Agriculture
Business age
0y
Beneficial country:
Estonia
Aldo Vaan ... - ...
2024
2025
2024
2025
TOPI AGRO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPI AGRO OÜ
GoodwillTOPI AGRO OÜ
Taxes paid and estimated average salariesTOPI AGRO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPI AGRO OÜ
Sales revenue by countryTOPI AGRO OÜ
Financial indicators and prognosisTOPI AGRO 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
TOPI AGRO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPI AGRO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPI AGRO OÜ
Reports and assets-liabilities overview 08.01.2025?
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: ...... €
TOPI AGRO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPI AGRO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TOPI AGRO OÜ
Bailiff's enforcement proceedings as of 08.01.2025?
Bailiff's enforcement proceedings MISSING
TOPI AGRO OÜ
Regulations of the Payment Order Department as of 08.01.2025?
Regulations of the Payment Order Department MISSING
TOPI AGRO OÜ
Court orders in the register as of 08.01.2025?
Court order MISSING
TOPI AGRO OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025?
Consumer disputes MISSING
TOPI AGRO OÜ
Court hearings as of 08.01.2025?
Court hearings MISSING
TOPI AGRO OÜ
Rulings as of 08.01.2025?
Court settlemets MISSING
TOPI AGRO OÜ
Notices and announcements as of 08.01.2025?
Announcements MISSING
Marketing
Business network
TOPI AGRO 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
TOPI AGRO 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.