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Date of report 22.09.2024
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Former deciders?
Relations: 1
Turnover 2024: 145 587 €
Employees:
Sven Käresk
★★★★
......
Credit Score: Risky
Reputation scores: -601
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees: 1
Olavi-Ott Mardik
★★★★
......
Credit Score: Problematic
Reputation scores: -4405
Date of birth: ......
Active relations 3
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History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
et
Sven Käresk ... - ...
Olavi-Ott Mardik ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
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Owners?
Former owners
Finances and assets
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Paid taxes and estimated average salariesAP WHITE LINES OÜ
Sales revenue by business areaAP WHITE LINES OÜ
Financial indicators and prognosisAP WHITE LINES OÜ
Real estate as of 21.03.2024Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 21.03.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 21.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 21.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 21.03.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 21.03.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 21.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
21.03.2024
Regulation number: Ä 50152848 / 5
Regulation status has entered into force: 21.03.2024
Date of enforcement of order or additional period: 21.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50152848 / M3
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
30.06.2023
Regulation number: Ä 50152848 / 3
Regulation status has entered into force: 30.06.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
25.05.2023
Regulation number: Ä 50152848 / M2
Regulation status has entered into force: 25.05.2023
Määruse olek: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
26.01.2021
Regulation number: Ä 50152848 / 2
Regulation status has entered into force: 09.02.2021
Date of enforcement of order or additional period: 10.02.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
23.12.2020
Regulation number: Ä 50152848 / M1
Regulation status has entered into force: 23.12.2020
Date of enforcement of order or additional period: 23.12.2020
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 21.03.2024?
Consumer disputes MISSING
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Court hearings as of 21.03.2024?
Court hearings MISSING
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Rulings as of 21.03.2024?
Court settlemets MISSING
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Notices and announcements as of 21.03.2024?
Announcements MISSING
Marketing
Business network
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Business networkCREDIT 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
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events