TopCoin Management OÜ
TopCoin Management OÜ is a OÜ based in , registry code 14724351, status: active. Main activity: Financial leasing. Its annual report for 2021 shows revenue of €8 500 and 0 employees.
2021 · annual report, e-Äriregister
Position in the industry
- Revenue · 2021 8 500 €above 77% of companiesindustry median 0 € · companies in the industry: 2 616
- Net profit margin · 2021 74.4 %above 64% of companiesindustry median 45.0 % · companies in the industry: 825
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (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 |
|---|---|---|---|---|---|---|
| 2021 | 8 500 | 6 323 | 0 | 65 591 | 21 708 | 0 |
| 2020 | 5 500 | 3 385 | 0 | 27 885 | 15 385 | 0 |
| 2019 | — | 0 | — | 0 | — | 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 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 14 Mar 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 14 Mar 2022 | Company’s own | e-Äriregister |
| 2019 | 15 May 2019 – 31 Dec 2019 | 14 Mar 2022 | Company’s own | e-Äriregister |
Board
- Serban-Aurel BolboriciProcurator · since 20 Jan 2021
Right of representation
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Serban-Aurel BolboriciNatural person · 12 000 €
Beneficial owners
- Serban-Aurel BolboriciDirect ownership · ROU · since 4 Jul 2019
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 15 May 2019
Activities (EMTAK)
- 64911Financial leasing Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50119702 / M10 18 Mar 2025 |
Warning of compulsory dissolution: management board not as required by law | 19 Sep 2025 | In force 18 Mar 2025 |
|
| Ä 50119702 / M9 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50119702 / M8 12 Sep 2024 |
Warning of a fine: annual report not filed | 28 Nov 2024 | In force 29 Oct 2024 |
|
| Ä 50119702 / M7 4 Sep 2024 |
Demand to pay the state fee | 3 Oct 2024 | In force 4 Sep 2024 |
|
| Ä 50119702 / 11 1 Aug 2024 |
Entry made by the register on its own initiative | In force 1 Aug 2024 |
||
| Ä 50119702 / M6 17 Jul 2024 |
Procedural ruling | 31 Jul 2024 | In force 17 Jul 2024 |
|
| Ä 50119702 / M5 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50119702 / M4 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50119702 / M3 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50119702 / 10 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50119702 / 9 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50119702 / M2 25 Jan 2023 |
Demand to pay the state fee | 16 Feb 2023 | In force 25 Jan 2023 |
|
| Ä 50119702 / 8 2 Dec 2022 |
Entry made by the register on its own initiative | In force 2 Dec 2022 |
||
| Ä 50119702 / M1 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | Deficiencies eliminated 14 Mar 2022 |
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| Ä 50119702 / 7 20 Jan 2021 |
Amendment entry | In force 20 Jan 2021 |
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| Ä 50119702 / 6 15 Dec 2020 |
Amendment entry | In force 15 Dec 2020 |
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| Ä 50119702 / 5 23 Nov 2020 |
Amendment entry | In force 23 Nov 2020 |
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| Ä 50119702 / 4 4 Aug 2020 |
Amendment entry | In force 4 Aug 2020 |
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| Ä 50119702 / 3 11 Feb 2020 |
Amendment entry | In force 11 Feb 2020 |
||
| Ä 50119702 / 2 11 Jul 2019 |
Amendment entry | In force 11 Jul 2019 |
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| Ä 50119702 15 May 2019 |
First entry | In force 15 May 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data