Topmen Trading OÜ
- Registry code
- 11433558
- VAT number
- EE101242819
- Address
- Harju maakond, Raasiku vald, Kulli küla, Kalda, 75205
- Registered
- 18.10.2007 · 18 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 556 €
- l•••@m•••.ruLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Add the rating badge to your website
The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ilja Lepihhov1 companyno tax debt | Personal ID ↗ | 30.10.2007 |
| Shareholders 1 | ||
| Ilja Lepihhov | 100,0% 2 556 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ilja Lepihhov1 companyno tax debtdirect holding | 12.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 58 640 € | ▲ 133% | 1 138 € | 5 401 € | 2 |
| 2026 Q1 | 29 770 € | ▼ 16% | 1 208 € | 1 326 € | 2 |
| 2025 Q4 | 70 759 € | ▲ 2% | 1 147 € | 0 € | 2 |
| 2025 Q3 | 30 106 € | ▼ 26% | 1 420 € | 0 € | 2 |
| 2025 Q2 | 25 215 € | ▼ 45% | 1 278 € | 0 € | 2 |
| 2025 Q1 | 35 353 € | ▼ 60% | 1 521 € | 0 € | 2 |
| 2024 Q4 | 69 488 € | ▼ 36% | 1 074 € | 0 € | 2 |
| 2024 Q3 | 40 576 € | ▼ 31% | 1 120 € | 0 € | 2 |
| 2024 Q2 | 45 694 € | ▼ 56% | 1 103 € | 992 € | 2 |
| 2024 Q1 | 88 063 € | ▼ 10% | 1 055 € | 0 € | 2 |
| 2023 Q4 | 108 519 € | ▼ 36% | 859 € | 0 € | 2 |
| 2023 Q3 | 58 553 € | ▼ 51% | 1 981 € | 0 € | 2 |
Show full history (18 quarters)
| 2023 Q2 | 103 347 € | ▲ 180% | 1 531 € | 0 € | 3 |
| 2023 Q1 | 97 978 € | ▲ 338% | 1 617 € | 0 € | 3 |
| 2022 Q4 | 170 841 € | 1 974 € | 0 € | 3 | |
| 2022 Q3 | 120 711 € | 1 586 € | 0 € | 2 | |
| 2022 Q2 | 36 873 € | 1 068 € | 1 460 € | 3 | |
| 2022 Q1 | 22 385 € | 840 € | 721 € | 2 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 147 k € | ▼ 36% | 231 k € | ▼ 29% | 327 k € | ▼ 22% | 418 k € | ▲ 268% | 114 k € |
| Profit | 2 773 € | ▼ 76% | 11 692 € | ▲ 270% | 3 156 € | ▲ 626% | 435 € | ▼ 83% | 2 587 € |
| Profit margin | 1,9% | 5,1% | 1,0% | 0,1% | 2,3% | ||||
| Retained earnings | 29 010 € | ▲ 68% | 17 318 € | ▲ 22% | 14 162 € | ▲ 3% | 13 727 € | ▲ 23% | 11 140 € |
| Cash | 11 360 € | ▼ 50% | 22 752 € | ▲ 766% | 2 628 € | ▼ 51% | 5 389 € | ▼ 28% | 7 441 € |
| Current assets | 35 975 € | ▼ 27% | 49 496 € | ▲ 122% | 22 314 € | ▼ 47% | 41 860 € | ▲ 103% | 20 594 € |
| Fixed assets | 16 918 € | ▼ 15% | 19 923 € | ▲ 6% | 18 731 € | ▲ 112% | 8 849 € | ▼ 34% | 13 333 € |
| Assets | 52 893 € | ▼ 24% | 69 419 € | ▲ 69% | 41 045 € | ▼ 19% | 50 709 € | ▲ 49% | 33 927 € |
| Current liabilities | 18 298 € | ▼ 51% | 37 597 € | ▲ 80% | 20 915 € | ▼ 38% | 33 648 € | ▲ 136% | 14 229 € |
| Long-term liabilities | 0 € | 0 € | 0 € | ▼ 100% | 87 € | ▼ 97% | 3 159 € | ||
| Total liabilities | 18 298 € | ▼ 51% | 37 597 € | ▲ 80% | 20 915 € | ▼ 38% | 33 735 € | ▲ 94% | 17 388 € |
| Equity | 34 595 € | ▲ 9% | 31 822 € | ▲ 58% | 20 130 € | ▲ 19% | 16 974 € | ▲ 3% | 16 539 € |
| Labour costs | -23 183 € | ▼ 5% | -22 159 € | ▲ 3% | -22 733 € | ▲ 1% | -23 041 € | ▼ 25% | -18 462 € |
| Employees | 2 | 0% | 2 | 0% | 2 | ▼ 33% | 3 | ▲ 50% | 2 |
| Filed | 08.06.2026 | 23.08.2025 | 31.07.2024 | 12.06.2023 | 28.06.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 147 474 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
4 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK077911 | 22.12.2024 kuni 21.12.2034 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK077912 | 22.12.2024 kuni 21.12.2034 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK077913 | 22.12.2024 kuni 21.12.2034 |
| Veosevedu | RVTL008481 | 22.12.2024 kuni 21.12.2034 |
History and notices
8
| Date | Type | Content |
|---|---|---|
| 08.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 14.02.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 24.11.2011 | Entry | Amendment entry |
| 11.10.2011 | Order to remedy deficiencies | Amendment entry |
| 30.10.2007 | Entry | Amendment entry |
| 18.10.2007 | Entry | First entry |