Top Groom OÜ

Registry code 12634514 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue54,51949,89459,57163,248
Revenue (non-commercial entities)————
Annual period profit / loss5,3744,2567,5163,261
Annual period result————
Assets48,21944,51939,91132,844
Equity48,21942,84538,58931,073
Current liabilities01,6741,3221,771
Non-current liabilities————
Employees2211
Business income————
Cash and cash equivalents9802,7621,7621,289
Current assets16,23815,12013,69610,084
Depreciation and impairment of non-current assets-1,080-910-970-1,280
Labour costs-31,417-25,714-11,289-14,517
Share capital at nominal value3,0003,0003,0003,000
Liabilities and net assets————
Net assets————
Non-current assets31,98129,39926,21522,760
Retained earnings (loss) from previous periods39,54535,28927,77324,512
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)5,3744,2567,5163,261
Profit (loss) before income tax5,3744,2567,5163,261

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,964 EUR 3,666 EUR 5,639 EUR 2
Q2 1,918 EUR 1,727 EUR 11,192 EUR 2
Q3 2,842 EUR 2,083 EUR 6,445 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,028 EUR 2,659 EUR 12,583 EUR 2
Q2 3,465 EUR 2,573 EUR 12,596 EUR 2
Q3 3,789 EUR 3,266 EUR 13,389 EUR 2
Q4 1,964 EUR 1,916 EUR 9,024 EUR 2

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,332 EUR 3,321 EUR 8,657 EUR 2
Q2 3,311 EUR 2,887 EUR 13,485 EUR 2
Q3 3,502 EUR 2,716 EUR 15,644 EUR 2
Q4 3,067 EUR 2,408 EUR 14,140 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,196 EUR 687 EUR 9,872 EUR 2
Q2 2,233 EUR 1,908 EUR 9,720 EUR 2
Q3 2,481 EUR 2,287 EUR 6,447 EUR 1
Q4 1,554 EUR 1,099 EUR 20,596 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,796 EUR 835 EUR 18,818 EUR 2
Q2 1,352 EUR 804 EUR 9,726 EUR 2
Q3 1,148 EUR 748 EUR 13,426 EUR 1
Q4 1,900 EUR 829 EUR 28,923 EUR 1

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources