TOPHOLT OÜ
Date of report 01.04.2025
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Employees and salaries
Deciders and beneficiaries
TOPHOLT OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Roman Leškovitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPHOLT OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Roman Leškovitš
... - ...
2024
2025
2024
2025
TOPHOLT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPHOLT OÜ
GoodwillTOPHOLT OÜ
Taxes paid and estimated average salariesTOPHOLT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPHOLT OÜ
Sales revenue by countryTOPHOLT OÜ
Financial indicators and prognosisTOPHOLT OÜ
Financial raiting: "GOOD" (2024)2024
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
TOPHOLT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 04.03.2025 | ...... |
Liabilities and debts
TOPHOLT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOPHOLT OÜ
Reports and assets-liabilities overview 01.04.2025?
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: ...... €
TOPHOLT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPHOLT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TOPHOLT OÜ
Bailiff's enforcement proceedings as of 01.04.2025?
Bailiff's enforcement proceedings MISSING
TOPHOLT OÜ
Regulations of the Payment Order Department as of 01.04.2025?
Regulations of the Payment Order Department MISSING
TOPHOLT OÜ
Court orders in the register as of 01.04.2025?
Court order MISSING
TOPHOLT OÜ
Decisions of the Consumer Disputes Committee as of 01.04.2025?
Consumer disputes MISSING
TOPHOLT OÜ
Court hearings as of 01.04.2025?
Court hearings MISSING
TOPHOLT OÜ
Rulings as of 01.04.2025?
Court settlemets MISSING
TOPHOLT OÜ
Notices and announcements as of 01.04.2025?
Announcements MISSING
Marketing
Business network
TOPHOLT 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
TOPHOLT 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.
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