TopKaup OÜ
TopKaup OÜ is a OÜ based in Kohtla-Järve linn, registry code 12650757, status: active. Main activity: Retail sale via mail order houses or via Internet. According to EMTA, turnover for Q3 2023 was €71 with employees.
Q3 2023 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Turnover · Q3 2023 71 €above 2% of companiesindustry median 29 073 € · companies in the industry: 7 059
- Revenue · 2025 0 €above 5% of companiesindustry median 16 974 € · companies in the industry: 13 500
Taxes and turnover
- Company
- Industry median
Industry: Retail trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2023 | 71 | 30 | — | — |
| Q2 2023 | 247 | 1 | — | — |
| Q1 2023 | 401 | 18 | — | — |
| Q4 2022 | 420 | 14 | — | — |
| Q3 2022 | 364 | 29 | — | — |
| Q2 2022 | 627 | — | — | — |
| Q1 2022 | 51 | — | — | — |
Financials by year
- Company
- Industry median
Industry: Retail trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Retail trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Retail trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 0 | 0 | 0 | 3 022 | 3 022 | 0 |
| 2024 | 0 | 0 | 0 | 3 022 | 3 022 | 0 |
| 2023 | 355 | -331 | 0 | 3 022 | 3 022 | 0 |
| 2022 | 817 | 853 | 0 | 3 480 | 3 466 | 0 |
| 2021 | 0 | 0 | 0 | 2 613 | 2 613 | 0 |
| 2020 | 0 | 0 | 0 | 2 613 | 2 613 | 0 |
| 2019 | 0 | -12 | 0 | 3 182 | 2 613 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
| 2015 | — | — | — | — | — | 0 |
| 2014 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 7 Jun 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 12 Jun 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 1 Aug 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 7 Jun 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 14 Feb 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 11 Feb 2022 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 25 Jan 2020 | Company’s own | e-Äriregister |
Board
- Igor ButšinskiBoard member · since 4 Feb 2022
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Igor ButšinskiNatural person · 2 500 €
Beneficial owners
- Igor ButšinskiMember of a senior management body (management or supervisory board) · since 14 Feb 2022
Founders and other persons
- DARJA SÕROMJATNIKOVAFounder · 2 500 € · 22 Apr 2014
Related companies
Activities (EMTAK)
- 47911Retail sale via mail order houses or via Internet Main
- 53201Other postal and courier activities
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 40037272 / M6 10 Jul 2024 |
Warning of deletion from the register: annual report not filed | 13 Oct 2024 | Deficiencies eliminated 2 Aug 2024 |
|
| Ä 40037272 / 11 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 40037272 / 10 8 Feb 2022 |
Amendment entry | In force 8 Feb 2022 |
||
| Ä 40037272 / M5 7 Feb 2022 |
Ruling to eliminate deficiencies | 9 Mar 2022 | Deficiencies eliminated 8 Feb 2022 |
|
| Ä 40037272 / 9 7 Feb 2022 |
Amendment entry | In force 7 Feb 2022 |
||
| Ä 40037272 / 8 4 Feb 2022 |
Amendment entry | In force 4 Feb 2022 |
||
| Ä 40037272 / M4 31 Jan 2022 |
Ruling to eliminate deficiencies | 2 Mar 2022 | Deficiencies eliminated 4 Feb 2022 |
|
| Ä 40037272 / 7 29 Dec 2021 |
Amendment entry | In force 29 Dec 2021 |
||
| Ä 40037272 / 6 6 Apr 2020 |
Amendment entry | In force 6 Apr 2020 |
||
| Ä 40037272 / M3 25 Mar 2020 |
Ruling to eliminate deficiencies | 24 Apr 2020 | Deficiencies eliminated 1 Apr 2020 |
|
| Ä 40037272 / 5 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 40037272 / 4 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 40037272 / 3 2 Aug 2016 |
Amendment entry | In force 2 Aug 2016 |
||
| Ä 40037272 / 2 22 Apr 2016 |
Amendment entry | In force 22 Apr 2016 |
||
| Ä 40037272 / M2 21 Apr 2016 |
Ruling to eliminate deficiencies | 21 May 2016 | Deficiencies eliminated 22 Apr 2016 |
|
| Ä 40037272 / M1 4 Mar 2016 |
Warning of deletion from the register: annual report not filed | 5 Sep 2016 | Deficiencies eliminated 1 Jun 2016 |
|
| Ä 40037272 23 Apr 2014 |
First entry | In force 23 Apr 2014 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data