General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Osaühing TOPFIKS

Legal form:

Private limited company

Registry code:

10043022

VAT no.:

Fiscal-year period:

01.01 - 01.01

Established:

17.06.1996 (29)

Address:

Status:

Deleted - 24.08.2023 (2)

VAT liability

	Start	End
EE100233447	01.07.1995	24.05.2016

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2023 Q2	2 384 €	2 384 €	1
2023 Q1	7 691 €	8 222 €	1
Kokku 2023:	10 075 €	10 606 €
2022 Q4	0 €	0 €	1
2022 Q3	0 €	0 €	1
2022 Q2	0 €	0 €	1
2022 Q1	0 €	0 €	1
Kokku 2022:	0 €	0 €
2021 Q4	4 102 €	4 167 €	1
2021 Q3	0 €	0 €	1
2021 Q2	0 €	0 €	1
2021 Q1	0 €	0 €	2
Kokku 2021:	4 102 €	4 167 €
2020 Q4	0 €	0 €	2
2020 Q3	0 €	0 €	2
2020 Q2	0 €	0 €	2
2020 Q1	0 €	0 €	2
Kokku 2020:	0 €	0 €
2019 Q4	0 €	0 €	2
2019 Q3	0 €	0 €	2
2019 Q2	0 €	0 €	2
2019 Q1	0 €	0 €	2
Kokku 2019:	0 €	0 €
2018 Q4	0 €	0 €	2
2018 Q3	0 €	0 €	2
2018 Q2	0 €	0 €	2
2018 Q1	0 €	0 €	2
Kokku 2018:	0 €	0 €
2017 Q4	0 €	0 €	2
2017 Q3	0 €	0 €	2
2017 Q2	0 €	0 €	2
2017 Q1	0 €	0 €	2
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	428 €	1
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	428 €
2015 Q4	665 €	0 €	0
2015 Q3	62 479 €	23 252 €	1
2015 Q2	45 718 €	21 275 €	1
2015 Q1	53 110 €	24 670 €	1
Kokku 2015:	161 972 €	69 197 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

4 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
No results found

17 inactive record hidden, extended access to the information portal is required to view history!

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

795 €

Per employee

795 €

State taxes

Monthly average

795 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 580 €

Net salary

1 320 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

No regulations found

Company has no issued regulations

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-17-4287/54	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2023:2.17.4287.2473	03.02.2023
2-17-4287/50	Civil case	Court ruling	Bankruptcy law	Kaija Kaijanen, Liis Arrak, Gea Lepik	ECLI:EE:TLRK:2022:2.17.4287.9410	30.05.2022
2-15-14922/40	Civil case	Court judgment	Company law	Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2018:2.15.14922.6875	20.04.2018
2-15-14922/10	Civil case	Court ruling	Company law	Indrek Soots	ECLI:EE:TLRK:2016:2.15.14922.18176	17.03.2016
2-11-5363/30	Civil case	Court ruling	Law of obligations	Tambet Grauberg	ECLI:EE:PMK:2012:2.11.5363.18520	13.06.2012

1 - 5 / 5 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings upon approval of the final report	03.02.2023
Notice of the general meeting of creditors	10.05.2018
Notice of the meeting for protection of creditors’ claims	06.10.2017
Notice of declaration of bankruptcy	12.06.2017
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	06.04.2017

Osaühing TOPFIKS

VAT liability

Annual reports

No annual reports found

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

No regulations found

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found