TOPTURG OÜ
Date of report 15.10.2025
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Employees and salaries
Deciders and beneficiaries
TOPTURG OÜ
Decision-makers?
Artjom Lukjanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Julia Lukjanova
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPTURG OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Artjom Lukjanov
... - ...
Julia Lukjanova
... - ...
2025
2025
TOPTURG OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPTURG OÜ
GoodwillTOPTURG OÜ
Taxes paid and estimated average salariesTOPTURG OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPTURG OÜ
Sales revenue by countryTOPTURG OÜ
Financial indicators and prognosisTOPTURG 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)
...
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
TOPTURG OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPTURG OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOPTURG OÜ
Reports and assets-liabilities overview 15.10.2025?
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: ...... €
TOPTURG OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
TOPTURG OÜ
Bailiff's enforcement proceedings as of 15.10.2025?
Bailiff's enforcement proceedings MISSING
TOPTURG OÜ
Regulations of the Payment Order Department as of 15.10.2025?
Regulations of the Payment Order Department MISSING
TOPTURG OÜ
Court orders in the register as of 15.10.2025?
Court order MISSING
TOPTURG OÜ
Decisions of the Consumer Disputes Committee as of 15.10.2025?
Consumer disputes MISSING
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Court hearings as of 15.10.2025?
Court hearings MISSING
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Rulings as of 15.10.2025?
Court settlemets MISSING
TOPTURG OÜ
Notices and announcements as of 15.10.2025?
Announcements MISSING
Marketing
Business network
TOPTURG 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
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Beneficiaries network
TOPTURG OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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