TOPS CAPITAL OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
TOPS CAPITAL OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Eingard Tops
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 60
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Piibe Kirke Tops
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPS CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Eingard Tops ... - ...
Piibe Kirke Tops ... - ...
2024
2024
TOPS CAPITAL OÜ
Owners?
Former owners
TOPS CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPS CAPITAL OÜ
GoodwillTOPS CAPITAL OÜ
Paid taxes and estimated average salariesTOPS CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPS CAPITAL OÜ
Sales revenue by countryTOPS CAPITAL OÜ
Financial indicators and prognosisTOPS CAPITAL 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
TOPS CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPS CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOPS CAPITAL OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
TOPS CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPS CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TOPS CAPITAL OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TOPS CAPITAL OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TOPS CAPITAL OÜ
Court orders in the register as of 26.11.2024?
Court order MISSING
TOPS CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TOPS CAPITAL OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
TOPS CAPITAL OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
TOPS CAPITAL OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
TOPS CAPITAL 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
TOPS CAPITAL 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