TOPELTVALTS OÜ
Date of report 01.02.2025
Open the reports you want to print
Employees and salaries
TOPELTVALTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOPELTVALTS OÜ
Decision-makers?
Relations: 2
Turnover:
Employees: 1
Cristo Reedi
★★★★
......
Credit Score: Problematic
Reputation score: -6270
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPELTVALTS OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Cristo Reedi ... - ...
2024
2025
2024
2025
TOPELTVALTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPELTVALTS OÜ
GoodwillTOPELTVALTS OÜ
Taxes paid and estimated average salariesTOPELTVALTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPELTVALTS OÜ
Sales revenue by countryTOPELTVALTS OÜ
Financial indicators and prognosisTOPELTVALTS 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
TOPELTVALTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPELTVALTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPELTVALTS OÜ
Reports and assets-liabilities overview 01.02.2025?
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: ...... €
TOPELTVALTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPELTVALTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TOPELTVALTS OÜ
Bailiff's enforcement proceedings as of 01.02.2025?
Bailiff's enforcement proceedings MISSING
TOPELTVALTS OÜ
Regulations of the Payment Order Department as of 01.02.2025?
Regulations of the Payment Order Department MISSING
TOPELTVALTS OÜ
Court orders in the register as of 01.02.2025?
Korraldav määrus
21.03.2024
Regulation number: Ä 50248051 / M2
Regulation status has entered into force: 24.03.2024
Date of enforcement of order or additional period: 21.03.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
12.02.2024
Regulation number: Ä 50248051 / M1
Regulation status has entered into force: 18.02.2024
Date of enforcement of order or additional period: 12.02.2024
Regulation status: Puudused kõrvaldatud
TOPELTVALTS OÜ
Decisions of the Consumer Disputes Committee as of 01.02.2025?
Consumer disputes MISSING
TOPELTVALTS OÜ
Court hearings as of 01.02.2025?
Court hearings MISSING
TOPELTVALTS OÜ
Rulings as of 01.02.2025?
Court settlemets MISSING
TOPELTVALTS OÜ
Notices and announcements as of 01.02.2025?
Announcements MISSING
Marketing
Business network
TOPELTVALTS 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
TOPELTVALTS 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.