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
Topeo trade ecom OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale outside stores, stalls and markets
- 47911 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE102594883 | 10.03.2023 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 05.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| VAT return | 22.12.2025 | 15.01.2026 | 24 days overdue |
| Income- and social-tax return | 10.11.2025 | 29.11.2025 | 19 days overdue |
| VAT return | 20.11.2025 | 29.11.2025 | 9 days overdue |
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 | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2026: | 0 € | 0 € | 0 € | |
| 2025 Q4 | 99 € | 0 € | 0 € | - |
| 2025 Q3 | 0 € | 0 € | 0 € | - |
| 2025 Q2 | 0 € | 0 € | 0 € | - |
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2025: | 99 € | 0 € | 0 € |
Tax debts
No tax debt found
No tax debt as of 05.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Cătălin-Ionuţ Ţopea | 39304XXXXXX | 16.04.1993 (33) | Board member | 09.03.2023 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Cătălin-Ionuţ Ţopea | 39304XXXXXX | 16.04.1993 (33) | Founder | 09.03.2023 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Cătălin-Ionuţ Ţopea | 39304XXXXXX | 16.04.1993 (33) | Direct holding | 09.03.2023 | - |
Aggregate data
| 2024 | 2023 | |
|---|---|---|
| Current assets | 10 € | 10 € |
| Non-current assets | - | - |
| Total assets | 10 € | 10 € |
Financial ratios
| 2024 | 2023 | ||
|---|---|---|---|
| Profit and cash flow | |||
| EBITDA | - | - | |
| Liquidity | |||
| Current ratio | - | - | |
| Quick ratio | - | - | |
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 50223559 / 5 | 09.10.2025 | Entry - Amendment entry | Entered into force (09.10.2025) | |
| Ä 50223559 / M6 | 26.08.2025 | Address fine ruling | 19.09.2025 | Entered into force (22.09.2025) |
| Ä 50223559 / M5 | 11.07.2025 | Fine-warning order | 10.08.2025 | Entered into force (11.07.2025) |
| Ä 50223559 / M4 | 27.06.2025 | Order demanding payment of fee (NAP) | 22.07.2025 | Entered into force (07.07.2025) |
| Ä 50223559 / 4 | 30.05.2025 | Entry order ex-officio - Amendment entry | Entered into force (30.05.2025) |
Real estate
Real estate
|
Address
|
Area
|
Purpose
|
|
|---|---|---|---|
| Läänemere tee 20, Lasnamäe linnaosa, Tallinn, Harju maakond | 3609 m² | Residential land 100% |
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
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