TOPAI OÜ
Date of report 25.07.2026
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TOPAI OÜ
Decision-makers?
Sven Illing
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TOPAI OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Sven Illing
... - ...
2026
2026
TOPAI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOPAI OÜ
GoodwillTOPAI OÜ
Taxes paid and estimated average salariesTOPAI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOPAI OÜ
Sales revenue by countryTOPAI OÜ
Financial indicators and prognosisTOPAI OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
TOPAI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOPAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOPAI OÜ
Reports and assets-liabilities overview 25.07.2026?
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: ...... €
TOPAI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOPAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
TOPAI OÜ
Bailiff's enforcement proceedings as of 25.07.2026?
Bailiff's enforcement proceedings MISSING
TOPAI OÜ
Regulations of the Payment Order Department as of 25.07.2026?
Regulations of the Payment Order Department MISSING
TOPAI OÜ
Court orders in the register as of 25.07.2026?
Court order MISSING
TOPAI OÜ
Decisions of the Consumer Disputes Committee as of 25.07.2026?
Consumer disputes MISSING
TOPAI OÜ
Court hearings as of 25.07.2026?
Court hearings MISSING
TOPAI OÜ
Rulings as of 25.07.2026?
Court settlemets MISSING
TOPAI OÜ
Notices and announcements as of 25.07.2026?
Announcements MISSING
Marketing
Business network
TOPAI 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
TOPAI 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.