Board member summary report print

Board Member CV

Heiki Utrop

Business management timeline
?

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Relations

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Business risk class
Aktiivne
Kustutatud

01.10.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

24.10.2023 - 13.08.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

29.12.2021 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

22.12.2021 - 07.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Heiki Utrop

Analysis of company employees' results
?
2025 I
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
VIAS MANAGEMENT OÜ...... € ...... ...... € ...... €
HEIKI UTROP FIE...... € ...... ...... € ...... €
TRANSFERAGENCY OÜ...... € ...... ...... € ...... €
Total ...... € ...... ...... € ...... €
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Heiki Utrop

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees
HEIKI UTROP FIE 16.07.21 ...... € ...... € ...... € ...... € ......
TRANSFERAGENCY OÜ 01.10.24 ...... € ...... € ...... € ...... € ......
VIAS MANAGEMENT OÜ 06.12.19 ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... € ......

Heiki Utrop

Taxes paid and estimated average salaries
?
202020212024
National taxes..................
Labor taxes..................
Average gross salary..................

Heiki Utrop

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit
* VIAS MANAGEMENT OÜ ...... ...... ...... ...... ......
* HEIKI UTROP FIE ...... ...... ...... ...... ......
* TRANSFERAGENCY OÜ ...... ...... ...... ...... ......
Total ...... ...... ...... ...... ......

Liabilities

Heiki Utrop

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
VIAS MANAGEMENT OÜ 06.12.2019 .. ...... ...... € ...... €
HEIKI UTROP FIE 16.07.2021 .. ...... ...... € ...... €
PELLENEC OÜ 06.12.2019 13.08.2020 ...... ...... € ...... €
ARTEK OÜ 08.09.2021 14.02.2022 ...... ...... € ...... €
DERECHO OÜ 22.12.2021 07.03.2024 ...... ...... € ...... €
CARDETAILING OÜ 18.08.2021 08.03.2024 ...... ...... € ...... €
LIDSER EHITUS OÜ 29.12.2021 18.03.2024 ...... ...... € ...... €
OSAVAD MEISTRID OÜ 08.07.2021 20.03.2024 ...... ...... € ...... €
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: ...... €

Heiki Utrop

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees
VIAS MANAGEMENT OÜ ...... € ...... € ...... € ...... € ......
HEIKI UTROP FIE ...... € ...... € ...... € ...... € ......
TRANSFERAGENCY OÜ ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... ......

Heiki Utrop

Debt by type 07.07.2025
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Heiki Utrop

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
PELLENEC OÜ ...... ...... ...... ......
SD KIIRVEOD OÜ ...... ...... ...... ......
ARTEK OÜ ...... ...... ...... ......
VIAS MANAGEMENT OÜ ...... ...... ...... ......
DERECHO OÜ ...... ...... ...... ......
CARDETAILING OÜ ...... ...... ...... ......
LIDSER EHITUS OÜ ...... ...... ...... ......
OSAVAD MEISTRID OÜ ...... ...... ...... ......
KALVE GRUPP OÜ ...... ...... ...... ......
HEIKI UTROP FIE ...... ...... ...... ......
VIILUXE OÜ ...... ...... ...... ......
TRANSFERAGENCY OÜ ...... ...... ...... ......
Total reports
Submitted ......
Unsubmitted ......

Business network

Heiki Utrop

Business network
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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
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Beneficiaries Network

Monitoring

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