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2 - 1

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???

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35.5K€

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Top Nord OÜ

Legal form:

Private limited company

Registry code:

16415708

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.01.2022 (4)

Capital:

2 500 EUR

Address:

Tornimäe tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

abilistemeeskond24@gmail.com

Industries

AGRICULTURE, FORESTRY AND FISHING
Forestry and logging
02401 - Support services to forestry
MANUFACTURING
Manufacture of other transport equipment
Ship and boat building
Building of ships and floating structures
30111 - Building of ships
CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102505681	14.06.2022	30.05.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	13.05.2024	Valid
2022	04.01.2022 - 31.12.2022	17.07.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

35.5K€

Tax debt

Unsubmitted reports

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Court decisions

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TTJA decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	17 100 €	6 202 €	130 600 €27.3%	-
2024 Q1	21 482 €	11 365 €	179 597 €40.3%	12
Kokku 2024:	38 582 €	17 567 €	310 197 €
2023 Q4	19 364 €	6 981 €	128 037 €32.7%	16
2023 Q3	8 220 €	4 642 €	190 114 €1 273.8%	12
2023 Q2	4 545 €	1 148 €	13 839 €4.5%	8
2023 Q1	3 263 €	1 823 €	14 488 €2 167.2%	1
Kokku 2023:	35 392 €	14 594 €	346 477 €3 202.3%
2022 Q4	117 €	98 €	639 €93.5%	-
2022 Q3	3 237 €	2 994 €	9 853 €	-
2022 Q2	136 €	146 €	0 €	6
Kokku 2022:	3 490 €	3 238 €	10 492 €

Revenue by industry

	2022	2023
Construction of residential and non-residential buildings	45 555 €	356 024 €
Building of ships		39 445 €
Support services to forestry		29 450 €

Tax debts

	Amount	Deferred	Disputed
Interest	528,28 €	0,00 €	0,00 €
Social tax	6 868,66 €	0,00 €	0,00 €
Value-added tax	26 311,40 €	0,00 €	0,00 €
Income tax in special cases	52,81 €	0,00 €	0,00 €
Unemployment insurance contributions	498,31 €	0,00 €	0,00 €
Mandatory funded pension contributions	39,58 €	0,00 €	0,00 €
Withheld income tax	1 158,51 €	0,00 €	0,00 €
Total	35 457,55 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marko Heinmets	38906XXXXXX	22.06.1989 (36)	Board member	27.06.2024	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Eesti Maadevarumine OÜ	14765XXX	19.07.2019 (6)	Shareholder	2 500,00 EUR	100	Sole ownership	08.07.2024	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleks Rjabtsov	39011XXXXXX	21.11.1990 (35)	Founder	04.01.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marko Heinmets	38906XXXXXX	22.06.1989 (36)	Member of higher governing body (board or supervisory board)	13.07.2024	-

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

2024 Q2

Turnover

Amount

130 600 €

Monthly average

43 533 €

Per employee

0 €

Equity ratio

1 741,33%

Labour taxes

Turnover ratio

4,75%

Tax ratio

36,27%

Monthly average

2 067 €

Per employee

345 €

State taxes

Monthly average

5 700 €

Turnover ratio

13,09%

Estimated salary

Gross salary

822 €

Net salary

756 €

Aggregate data

	2023	2022
Current assets	41 843 €5.9%	44 485 €
Non-current assets	-	-
Total assets	41 843 €5.9%	44 485 €
Short-term liabilities	51 640 €248.3%	14 826 €
Long-term liabilities	-	-
Total liabilities	51 640 €248.3%	14 826 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	27 159 €	-
Net profit	-39 456 €245.3%	27 159 €
Equity	-9 797 €133.0%	29 659 €
Turnover	424 919 €832.8%	45 555 €
Profit margin	-9.29%115.6%	59.62%

Financial ratios

	2023	2022
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	D.J	C.A
Quick ratio	S.I	T.F
Cash ratio	T.F	H.T
Efficiency
Days sales outstanding (dso)	S.U	-
Asset turnover	S.T	C.R
Structure
Debt ratio	H.U	E.N
Profitability
Operating margin	-D.B%	CA.E%
Net profit margin	-J.R%	EI.U%
Return on assets (roa)	-IB.C%	EB.D%
Return on equity (roe)	-	TH.J%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50193760 / 4	08.07.2024	Entry - Amendment entry		Entered into force (08.07.2024)
Ä 50193760 / 3	27.06.2024	Entry - Amendment entry		Entered into force (27.06.2024)
Ä 50193760 / M1	26.06.2024	Order to remedy deficiencies - Amendment entry	11.07.2024	Deficiencies remedied (27.06.2024)
Ä 50193760 / 2	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50193760	04.01.2022	Entry - Initial entry		Entered into force (04.01.2022)

Top Nord OÜ

Contacts

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VAT liability

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Regulations

Real estate

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