Board member summary report print

Board Member CV

Aivari Olli

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.03.2023 - ...

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

17.02.2023 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.99

.99

22.10.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

07.10.2021 - 27.10.2022

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Aivari Olli

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Aivari Olli

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aivari Olli

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aivari Olli

Taxes paid and estimated average salaries
?

Aivari Olli

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aivari Olli

Volumes and values of beneficiary assets
?
★★☆☆
.28
Neutral

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
5%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Aivari Olli

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
OLLI & PARTNERID OÜ 19.09.2017 .. ...... ...... € ...... €
ALIEXCHANGE OÜ 12.12.2018 .. ...... ...... € ...... €
ALI EXCHANGE TRADING AND SERVICES LTD OÜ 14.01.2019 .. ...... ...... € ...... €
SAPHALCOIN OÜ 11.11.2020 .. ...... ...... € ...... €
AEROTRANS SERVICE OÜ 17.02.2023 .. ...... ...... € ...... €
PAE GROUP OÜ 28.03.2023 .. ...... ...... € ...... €
ECOHOUSE GROUP OÜ 17.09.2018 02.04.2020 ...... ...... € ...... €
XEMID OÜ 11.02.2021 10.06.2021 ...... ...... € ...... €
STRADE CORPORATION OÜ 07.10.2021 27.10.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Aivari Olli

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees

Aivari Olli

Debt by type 30.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aivari Olli

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Aivari Olli

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries Network

Aivari Olli

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Neutral

Positive

Negative

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