TOP GJL OÜ
Date of report 15.05.2025
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Employees and salaries
Deciders and beneficiaries
TOP GJL OÜ
Decision-makers?
Relations:
6
Turnover 2025:
1 257 443 €
Employees:
22
Jevgeni Kuvšinov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3740
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
TOP GJL OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Jevgeni Kuvšinov
... - ...
2025
2025
TOP GJL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOP GJL OÜ
GoodwillTOP GJL OÜ
Taxes paid and estimated average salariesTOP GJL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOP GJL OÜ
Sales revenue by countryTOP GJL OÜ
Financial indicators and prognosisTOP GJL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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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
TOP GJL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOP GJL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOP GJL OÜ
Reports and assets-liabilities overview 15.05.2025?
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: ...... €
TOP GJL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOP GJL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TOP GJL OÜ
Bailiff's enforcement proceedings as of 15.05.2025?
Bailiff's enforcement proceedings MISSING
TOP GJL OÜ
Regulations of the Payment Order Department as of 15.05.2025?
Regulations of the Payment Order Department MISSING
TOP GJL OÜ
Court orders in the register as of 15.05.2025?
Court order MISSING
TOP GJL OÜ
Decisions of the Consumer Disputes Committee as of 15.05.2025?
Consumer disputes MISSING
TOP GJL OÜ
Court hearings as of 15.05.2025?
Court hearings MISSING
TOP GJL OÜ
Rulings as of 15.05.2025?
Court settlemets MISSING
TOP GJL OÜ
Notices and announcements as of 15.05.2025?
Announcements MISSING
Marketing
Business network
TOP GJL 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
TOP GJL OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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