Address
Email address
Phone number
http://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 (11)
Financial year
01.01-31.12
Capital
22 200.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
-
28 003 472 €
-
20 853 €
(estimate is approximate)
261 915 710 €
1
Submitted
No tax arrears
11%
10%
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| Alexandre Labignette
| - | Board member | - |
| Grégorio Rodriguez Arroyo
| - | Board member | - |
| Omanikukonto: Marko Daljajev
| - | Board member | - |
| Riho Unt
| - | Board member | - |
| TOPANGA OÜ 12804494 | 20% - 4 400.00 EUR | - | - |
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| Officium OÜ 16623819 | 25% - 625.00 EUR | - | - |
| Sustainable Investments OÜ 14837693 | 25% - 4 906.00 EUR | - | - |
| CENVEN OÜ 16931189 | 25% - 490.60 EUR | - | - |
| TOPANGA OÜ 12804494 | 20% - 4 400.00 EUR | - | - |
| Stay Larsen OÜ 14858838 | 8% - 2 803.00 EUR | - | - |
| Latitudeinv OÜ 16947291 | 25% - 250.00 EUR | - | - |
| 2019 30.06.2020 | 2020 30.06.2021 | 2021 30.06.2022 | 2022 27.06.2023 | 2023 28.06.2024 | 2024 30.06.2025 | |
|---|---|---|---|---|---|---|
| Total Revenue | - | - | - | - | - | - |
| Net profit (loss) for the period | 8 338 015 € | 16 510 775 € | 70 375 944 € | -31 135 986 € | 31 156 146 € | 28 003 472 € |
| Profit Margin | - | - | - | - | - | - |
| Current Assets | 88 414 090 € | 125 842 550 € | 202 235 470 € | 176 476 270 € | 187 692 590 € | 268 906 850 € |
| Fixed Assets | 18 688 456 € | 13 929 380 € | 7 910 794 € | 3 368 804 € | 36 449 476 € | 13 087 064 € |
| Total Assets | 107 102 544 € | 139 771 940 € | 210 146 270 € | 179 845 070 € | 224 142 060 € | 281 993 920 € |
| Current Liabilities | 18 072 188 € | 255 797 € | 254 197 € | 1 088 986 € | 14 229 837 € | 20 078 200 € |
| Non Current Liabilities | 25 000 € | 0 € | 0 € | 0 € | - | 0 € |
| Total Liabilities | 18 097 188 € | - | - | - | - | - |
| Share Capital | - | - | - | - | - | - |
| Equity | 89 005 360 € | 139 516 130 € | 209 892 080 € | 178 756 100 € | 209 912 240 € | 261 915 710 € |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2025 Q4 | - | 90 105 € | 35 645 € | 3 |
| 2025 Q3 | - | 97 497 € | 94 861 € | 3 |
| 2025 Q2 | - | 28 325 € | 19 613 € | 3 |
| 2025 Q1 | - | 71 578 € | 19 029 € | 3 |
| 2024 Q4 | - | 55 192 € | 18 725 € | 3 |
| 2024 Q3 | - | 87 974 € | 85 894 € | 3 |
| 2024 Q2 | - | 37 163 € | 16 221 € | 3 |
| 2024 Q1 | - | 44 694 € | 16 993 € | 3 |
| 2023 Q4 | - | 40 838 € | 15 693 € | 3 |
| 2023 Q3 | - | 80 646 € | 61 666 € | 3 |
| 2023 Q2 | - | 31 329 € | 16 521 € | 3 |
| 2023 Q1 | - | 22 019 € | 14 995 € | 3 |
| 2022 Q4 | - | 51 594 € | 11 914 € | 3 |
| 2022 Q3 | - | 23 011 € | 11 826 € | 3 |
| 2022 Q2 | - | 93 733 € | 71 610 € | 3 |
| 2022 Q1 | - | 62 160 € | 10 465 € | 3 |
