Address
Email address
Phone number
https://cefo.eeCEFOIntellectually curious and passionate. 400 years of building society and 150 years of wide-ranging investments.
Name
TOPANGA OÜ
Registry code
12804494
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
23.02.2015 (9)
Financial year
01.01-31.12
Capital
22 200.00 €
Activity
64301 - Trusts, funds and similar financial entities
-
31 156 146 €
-
16 758 €
(estimate is approximate)
209 912 234 €
1
Submitted
No tax arrears
15%
14%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Omanikukonto: Marko Daljajev 18.07.1983 (41) | - | Board member | - | |
| Riho Unt 28.05.1978 (46) | - | Board member | - |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Officium OÜ 16623819 | 25% - 625.00 EUR | - | - | Founder |
| Sustainable Investments OÜ 14837693 | 25% - 4 906.00 EUR | - | - | Founder |
| CENVEN OÜ 16931189 | 25% - 490.60 EUR | - | - | Founder |
| Stay Larsen OÜ 14858838 | 8% - 2 803.00 EUR | - | - | |
| Latitudeinv OÜ 16947291 | 25% - 250.00 EUR | - | - | Founder |
| 2019 30.06.2020 | 2020 30.06.2021 | 2021 30.06.2022 | 2022 27.06.2023 | 2023 28.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | - | - | - | - | - |
| Net profit (loss) for the period | 8 338 015 € | 16 510 775 € | 70 375 941 € | -31 135 986 € | 31 156 146 € |
| Profit Margin | - | - | - | - | - |
| Current Assets | 88 414 091 € | 125 842 550 € | 202 235 477 € | 176 476 270 € | 187 692 594 € |
| Fixed Assets | 18 688 455 € | 13 929 380 € | 7 910 794 € | 3 368 804 € | 36 449 477 € |
| Total Assets | 107 102 546 € | 139 771 930 € | 210 146 271 € | 179 845 074 € | 224 142 071 € |
| Current Liabilities | 18 072 188 € | 255 797 € | 254 197 € | 1 088 986 € | 14 229 837 € |
| Non Current Liabilities | 25 000 € | 0 € | 0 € | 0 € | - |
| Total Liabilities | 18 097 188 € | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 89 005 358 € | 139 516 133 € | 209 892 074 € | 178 756 088 € | 209 912 234 € |
| Employees | 1 | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 44 694.06 € | 16 993.15 € | 3 |
| 2023 Q4 | - | 40 837.96 € | 15 692.93 € | 3 |
| 2023 Q3 | - | 80 645.55 € | 61 665.53 € | 2 |
| 2023 Q2 | - | 31 329.08 € | 16 521.44 € | 3 |
| 2023 Q1 | - | 22 018.94 € | 14 995.28 € | 3 |
| 2022 Q4 | - | 51 594.19 € | 11 914.12 € | 3 |
| 2022 Q3 | - | 23 011.2 € | 11 826.2 € | 3 |
| 2022 Q2 | - | 93 732.6 € | 71 609.9 € | 3 |
| 2022 Q1 | - | 62 160.22 € | 10 464.52 € | 3 |
| 2021 Q4 | - | 34 395.38 € | 10 418.17 € | 3 |
| 2021 Q3 | - | 37 221.37 € | 10 190.03 € | 3 |
| 2021 Q2 | - | 93 759 € | 36 813.13 € | 3 |
| 2021 Q1 | - | 45 366.67 € | 13 485.54 € | 3 |
| 2020 Q4 | - | 42 149.73 € | 7 477.11 € | 3 |
| 2020 Q3 | - | 10 153.8 € | 10 669.92 € | 3 |
| 2020 Q2 | - | 21 416.08 € | 16 990.41 € | 3 |
| 2020 Q1 | - | 18 936.71 € | 13 105.16 € | 3 |
