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Top Venture OÜ

Legal form:

Private limited company

Registry code:

12799149

VAT no.:

EE101912835

Fiscal-year period:

01.01 - 31.12

Established:

12.02.2015 (11)

Former business names:

Top Transfer AS, Top Transfer OÜ

Capital:

50 000 EUR

Address:

Veskiposti tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10138

Status:

Registered

Contacts

Email:

heiki.murula@gmail.com

Phone:

+372 5064805

Phone:

+372 6415000

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
66301 - Fund management

VAT liability

	Start	End
EE101912835	01.10.2016

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	28.04.2026	Valid
2024	01.01.2024 - 31.12.2024	29.01.2025	Valid
2023	01.01.2023 - 31.12.2023	23.07.2024	Valid
2022	01.01.2022 - 31.12.2022	23.11.2023	Valid
2021	01.01.2021 - 31.12.2021	10.02.2022	Valid
2020	01.01.2020 - 31.12.2020	09.02.2022	Valid
2019	01.01.2019 - 31.12.2019	08.04.2020	Valid
2018	01.01.2018 - 31.12.2018	22.08.2019	Valid
2017	01.01.2017 - 31.12.2017	22.08.2019	Valid
2016	01.01.2016 - 31.12.2016	08.09.2017	Valid
2015	12.02.2015 - 31.12.2015	28.10.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	62 €	128 €	5 040 €	1
Kokku 2026:	62 €	128 €	5 040 €
2025 Q4	0 €	128 €	0 €	1
2025 Q3	186 €	214 €	0 €	1
2025 Q2	0 €	43 €	0 €100.0%	1
2025 Q1	0 €	155 €	29 610 €217.4%	1
Kokku 2025:	186 €	540 €	29 610 €55.4%
2024 Q4	0 €	110 €	9 329 €83.7%	1
2024 Q3	0 €	110 €	57 131 €	1
2024 Q2	102 €	110 €	0 €	1
2024 Q1	102 €	110 €	0 €	1
Kokku 2024:	204 €	440 €	66 460 €
2023 Q4	102 €	110 €	0 €	1
2023 Q3	34 €	37 €	0 €	1
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	136 €	147 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	2
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	2
2020 Q3	0 €	0 €	0 €	2
2020 Q2	0 €	0 €	0 €	2
2020 Q1	1 006 €	1 045 €	0 €	2
Kokku 2020:	1 006 €	1 045 €	0 €100.0%
2019 Q4	3 087 €	3 207 €	0 €100.0%	2
2019 Q3	2 271 €	2 206 €	2 000 €	3
2019 Q2	2 412 €	2 572 €	0 €	4
2019 Q1	2 412 €	2 572 €	0 €	4
Kokku 2019:	10 182 €	10 557 €	2 000 €
2018 Q4	2 412 €	2 572 €	0 €	4
2018 Q3	2 412 €	2 572 €	0 €	4
2018 Q2	2 667 €	2 845 €	0 €	4
2018 Q1	3 576 €	3 829 €	0 €	4
Kokku 2018:	11 067 €	11 818 €	0 €
2017 Q4	2 090 €	2 294 €	0 €	3
2017 Q3	2 217 €	2 419 €	0 €	3
2017 Q2	2 211 €	2 419 €	0 €	3
2017 Q1	2 213 €	2 420 €	0 €100.0%	3
Kokku 2017:	8 731 €	9 552 €	0 €100.0%
2016 Q4	729 €	904 €	493 €77.7%	4
2016 Q3	3 799 €	4 060 €	2 214 €11.0%	4
2016 Q2	4 152 €	4 561 €	2 487 €23.5%	4
2016 Q1	3 359 €	3 692 €	2 014 €	4
Kokku 2016:	12 039 €	13 217 €	7 208 €
2015 Q4	3 268 €	3 584 €	0 €	1
2015 Q3	2 438 €	2 700 €	0 €	1
2015 Q2	119 €	134 €	0 €	1
Kokku 2015:	5 825 €	6 418 €	0 €

Revenue by industry

	2023	2024	2025
Fund management	62 700 €	66 460 €	5 040 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrejs Kolupajevs	38511XXXXXX	20.11.1985 (40)	Board member	14.08.2024	-
Heiki Murula	37703XXXXXX	10.03.1977 (49)	Board member	12.02.2015	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Heiki Murula	37703XXXXXX	10.03.1977 (49)	Shareholder	45 500,00 EUR	91	Sole ownership	27.03.2025	-
Ričards Miščenko	-	11.11.2004 (21)	Shareholder	4 500,00 EUR	9	Sole ownership	06.09.2024	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Top Credit OÜ	-	-	Founder	13.01.2015	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Heiki Murula	37703XXXXXX	10.03.1977 (49)	Direct holding	04.09.2018	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

5 040 €

Monthly average

1 680 €

Per employee

1 680 €

Equity ratio

3,36%

Labour taxes

Turnover ratio

2,54%

Tax ratio

206,45%

Monthly average

43 €

Per employee

43 €

State taxes

Monthly average

21 €

Turnover ratio

1,23%

Estimated salary

Gross salary

314 €

Net salary

378 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	161 518 €6.3%	172 424 €43.5%	120 196 €52.2%	78 976 €0.0%	78 994 €	78 994 €1.7%	80 392 €
Non-current assets	-	-	-	-	-	-	-
Total assets	161 518 €6.3%	172 424 €43.5%	120 196 €52.2%	78 976 €0.0%	78 994 €	78 994 €1.7%	80 392 €
Short-term liabilities	6 610 €66.5%	19 741 €280.8%	5 184 €76.1%	21 688 €5.1%	20 639 €	20 639 €5.7%	21 887 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	6 610 €66.5%	19 741 €280.8%	5 184 €76.1%	21 688 €5.1%	20 639 €	20 639 €5.7%	21 887 €
Share or stock capital	50 000 €	50 000 €	50 000 €	50 000 €	50 000 €	50 000 €	50 000 €
Retained earnings	102 684 €57.9%	65 012 €792.0%	7 288 €12.8%	8 355 €	8 355 €1.8%	8 505 €89.4%	4 490 €
Net profit	2 224 €94.1%	37 671 €34.7%	57 724 €5 509.9%	-1 067 €611.3%	-	-150 €103.7%	4 015 €
Equity	154 908 €1.5%	152 683 €32.8%	115 012 €100.8%	57 288 €1.8%	58 355 €	58 355 €0.3%	58 505 €
Turnover	5 040 €92.4%	66 460 €6.0%	62 700 €6.4%	-	-	-	67 000 €
Profit margin	44.13%22.2%	56.68%38.4%	92.06%1 436.3%	0.00%	0.00%	0.00%	5.99%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	L.M	TA.Z	S.J	3.8	3.8
Quick ratio	C.K	ER.A	N.O	3.8	3.8
Cash ratio	C.K	D.P	M.R	0.0	0.0
Efficiency
Days sales outstanding (dso)	WTG.O	KRR.S	-	-	-
Asset turnover	H.W	V.N	-	-	-
Structure
Debt ratio	R.C	Y.B	R.R	0.3	0.3
Profitability
Operating margin	EM.D%	EF.L%	-	-	-
Net profit margin	WI.G%	KX.O%	-	-	-
Return on assets (roa)	EW.F%	VJ.Z%	-Y.N%	0.0%	-0.2%
Return on equity (roe)	VJ.U%	TT.Z%	-N.G%	0.0%	-0.3%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR000477	- > Temporary-agency labour mediation	Valid	30.05.2016	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50002580 / M6	09.09.2024	Order to remedy deficiencies for correcting extra-entry data	23.09.2024	Deficiencies remedied (11.09.2024)
Ä 50002580 / 16	14.08.2024	Entry - Amendment entry		Entered into force (14.08.2024)
Ä 50002580 / M5	13.08.2024	Order to remedy deficiencies - Amendment entry	28.08.2024	Deficiencies remedied (13.08.2024)
Ä 50002580 / M4	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (25.07.2024)
Ä 50002580 / 15	23.11.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (23.11.2023)

Top Venture OÜ

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No tax debt found

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No holdings in companies found

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found