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General information

2

Contacts

5

Industries

Jah

VAT liability

19

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

3

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

4

Real estate

0

TTJA decisions

3

Court decisions

3

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ TOPIMPEX

Legal form:
Private limited company
Registry code:
11223022
VAT no.:
EE101032689
Fiscal-year period:
01.01 - 31.12
Established:
20.02.2006 (20)
Capital:
5 000 EUR
Address:
Keevise tn 10, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10103268920.03.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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

3

Court decisions

3

Official announcements

0

TTJA decisions

4

Real estate

1

.ee domains

0

Licenses

14

Regulations

0

Public transactions

3

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €1 260 €
25 028 €26.1%
1
Kokku 2026:0 €1 260 €
25 028 €
2025 Q40 €0 €
33 873 €73.8%
1
2025 Q315 037 €0 €
129 483 €31.0%
-
2025 Q20 €0 €
98 807 €38.3%
-
2025 Q10 €446 €
71 436 €24.9%
-
Kokku 2025:15 037 €446 €
333 599 €37.7%
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
Igor Lopatjuk38611XXXXXX26.11.1986 (39)Board member20.02.2006-
1 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
Igor Lopatjuk38611XXXXXX26.11.1986 (39)Shareholder5 000,00 EUR100Sole ownership01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Igor Lopatjuk38611XXXXXX26.11.1986 (39)Founder20.02.2006-
Tatjana Lopatjuk--Founder20.02.2006-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Igor Lopatjuk38611XXXXXX26.11.1986 (39)Direct holding08.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
OÜ TOPFISH03.02.2012Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Nordest Vara OÜ07.12.2021Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Nordstaff OÜ05.11.2018Shareholder375,00 EUR15Sole ownership02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
25 028 €
Monthly average
8 343 €
Per employee
8 343 €
Equity ratio
166,85%
Labour taxes
Turnover ratio
5,03%
Tax ratio
0,00%
Monthly average
420 €
Per employee
420 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
949 €
Net salary
850 €

Aggregate data
2024 2023 2022 2021 2020
Current assets74 229 €307.2%18 231 €80.0%91 322 €172.4%33 527 €37.7%53 788 €54.0%
Non-current assets246 720 €0.6%245 241 €57.5%576 732 €173.9%210 579 €27.6%164 987 €10.6%
Total assets320 949 €21.8%263 472 €60.6%668 054 €173.7%244 106 €11.6%218 775 €27.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA LB CFN UF WKQ TN RDO -8 844 51 044
Liquidity
Current ratio L.A Z.Z M.J 0.2 0.4
Quick ratio A.E L.Y W.X 0.1 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10096176 / 1201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10096176 / 1102.08.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (02.08.2023)
Ä 10096176 / 1017.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10096176 / 930.11.2017Entry - Amendment entryEntered into force (30.11.2017)
Ä 10096176 / 829.09.2016Entry - Amendment entryEntered into force (29.09.2016)

Real estate
Real estate
Address
Area
Purpose
Sõrmuse tee 20, Jägala küla, Jõelähtme vald, Harju maakond6339 m²Commercial land 100%
Sõrmuse tee 8, Jägala küla, Jõelähtme vald, Harju maakond3469 m²Residential land 100%
Vesilennuki tn 16 // 18 // 20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond5234 m²Commercial land 10%, Residential land 90%
Vesilennuki tn 22 // 24, Põhja-Tallinna linnaosa, Tallinn, Harju maakond3312 m²Commercial land 10%, Residential land 90%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-10233/4306.01.2026
2-21-2074/34Civil caseCourt judgmentLaw of obligationsGeidi Sile, Gea Lepik, Ele LiivECLI:EE:TLRK:2023:2.21.2074.993619.05.2023
2-21-2074/22Civil caseCourt judgmentLaw of obligationsMerit HelmECLI:EE:HMK:2022:2.21.2074.2661703.10.2022
Official announcements
Official announcements
Subject
Date
Notice of alienation of state property22.11.2019
Notice of alienation of state property22.11.2019
Notices of commercial and non-profit associations and foundations23.01.2013
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
topimpex.eeActive28.03.202529.03.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders