TopKaup OÜ
- Registry code
- 12650757
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Toome pst 6-32, 31022
- Registered
- 23.04.2014 · 12 yrs
- Activity
- Retail sale via mail order houses or via Internet 47911
- Lisategevusalad
- Other postal and courier activities
- Capital
- 2 500 €
- i•••@b•••.eeLog in to see
- Phone
- +372 5•• ••••Log 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)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Igor Butšinski3 companiesno tax debt | Personal ID ↗ | 04.02.2022 |
| Shareholders 1 | ||
| Igor Butšinski | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Igor Butšinski3 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 14.02.2022 | |
Business Register open data
Quarterly taxes and revenue
2023 Q3
2023 Q3. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q3 | 71 € | ▼ 80% | 0 € | 30 € | — |
| 2023 Q2 | 247 € | ▼ 61% | 0 € | 1 € | — |
| 2023 Q1 | 401 € | ▲ 686% | 0 € | 18 € | — |
| 2022 Q4 | 420 € | 0 € | 14 € | — | |
| 2022 Q3 | 364 € | 0 € | 29 € | — | |
| 2022 Q2 | 627 € | — | — | — | |
| 2022 Q1 | 51 € | — | — | — |
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 | 0 € | 0 € | ▼ 100% | 355 € | ▼ 57% | 817 € | 0 € | ||
| Profit | 0 € | 0 € | ▲ 100% | -331 € | ▼ miinusesse | 853 € | 0 € | ||
| Profit margin | — | — | -93,2% | 104,4% | — | ||||
| Jaotamata kasum | 522 € | 0% | 522 € | ▼ 39% | 853 € | ▲ 655% | 113 € | 0% | 113 € |
| Cash | 3 022 € | 0% | 3 022 € | — | — | 2 613 € | |||
| Current assets | 3 022 € | 0% | 3 022 € | 0% | 3 022 € | ▼ 13% | 3 480 € | ▲ 33% | 2 613 € |
| Assets | 3 022 € | 0% | 3 022 € | 0% | 3 022 € | ▼ 13% | 3 480 € | ▲ 33% | 2 613 € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 14 € | — | |||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 14 € | — | |||
| Equity | 3 022 € | 0% | 3 022 € | 0% | 3 022 € | ▼ 13% | 3 466 € | ▲ 33% | 2 613 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 07.06.2026 | 12.06.2025 | 01.08.2024 | 07.06.2023 | 14.02.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Spetsialiseerimata jaemüügi vahendusteenus main activity | 47911 | 251 € | 71% |
| Other postal and courier activities | 53201 | 104 € | 29% |
2023 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Retail sale via mail order houses or via Internet
20
| # | Company | Revenue |
|---|---|---|
| 1 | Dlb Trading OÜ | 28,8 m € |
| 2 | NoCry OÜ | 22,5 m € |
| 3 | Osaühing JOOST-LEVEL | 11,3 m € |
| 4 | Streetbrand OÜ | 10,6 m € |
| 5 | MSVenturesGroup OÜ | 9,8 m € |
| 6 | Autokaubad24 OÜ | 8,7 m € |
| 7 | Solarify Energy OÜ | 8,7 m € |
| 8 | OÜ MK Trade Baltic | 8,3 m € |
| 9 | Hobby Hall Group OÜ | 7,8 m € |
| 10 | Nicobros OÜ | 7,6 m € |
| 11 | Osaühing Galador Grupp | 7,4 m € |
| 12 | KARUL OÜ | 6,7 m € |
| 13 | SUPERSA OÜ | 6,4 m € |
| 14 | EMP Market OÜ | 6,0 m € |
| 15 | ON24 Aktsiaselts | 5,7 m € |
| 16 | NSB WHOLESALE TRADELINK OÜ | 5,5 m € |
| 17 | Bigbox.ee OÜ | 5,4 m € |
| 18 | Delivery Tech OÜ | 5,3 m € |
| 19 | eHomer OÜ | 5,3 m € |
| 20 | Silver Beam OÜ | 5,0 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| bifly.ee |
History and notices
17
| Date | Liik | Sisu |
|---|---|---|
| 10.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 08.02.2022 | Kanne | Muutmiskanne |
| 07.02.2022 | Kanne | Muutmiskanne |
| 07.02.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.02.2022 | Kanne | Muutmiskanne |
| 31.01.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.12.2021 | Kanne | Muutmiskanne |
| 06.04.2020 | Kanne | Muutmiskanne |
| 25.03.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 07.12.2017 | Kanne | Muutmiskanne |
| 02.08.2016 | Kanne | Muutmiskanne |
| 22.04.2016 | Kanne | Muutmiskanne |
| 21.04.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.03.2016 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 23.04.2014 | Kanne | Esmakanne |