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Board Member CV

Tarvo Israel

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

05.04.2024 - 30.04.2024

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

07.02.2023 - 16.01.2025

Board member

......

Deleted

Company transferred to frontman.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

15.01.2019 - ...

Board member

......

Risky

Creditors were harmed.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Tarvo Israel

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

Tarvo Israel

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

Tarvo Israel

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Tarvo Israel

Taxes paid and estimated average salaries
?

Tarvo Israel

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tarvo Israel

Volumes and values of beneficiary assets
?
★★★★
.51
Borderline

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%
........................

Liabilities

Tarvo Israel

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
GF FOODS OÜ 15.01.2019 .. ...... ...... € ...... €
KORPIAHO OÜ 11.06.2010 02.08.2013 ...... ...... € ...... €
TARIRIA OÜ 18.04.2011 12.08.2013 ...... ...... € ...... €
FINESTOS OÜ 17.02.2011 10.09.2013 ...... ...... € ...... €
SAMEDI OÜ 06.03.2013 10.09.2013 ...... ...... € ...... €
PROMENAADI MAJA OÜ 27.09.2010 31.03.2014 ...... ...... € ...... €
UNITED LOGS OÜ 05.01.2010 02.04.2014 ...... ...... € ...... €
Leematu Grupp OÜ 19.08.2013 04.04.2014 ...... ...... € ...... €
MONDE GRUPP OÜ 15.10.2013 04.02.2015 ...... ...... € ...... €
CLEVERSTONE OÜ 23.12.2013 04.02.2015 ...... ...... € ...... €
MONDE INVESTEERING OÜ 23.12.2013 04.02.2015 ...... ...... € ...... €
BAILAMORE OÜ 03.07.2012 18.06.2015 ...... ...... € ...... €
ASP PAPP OÜ 08.03.2013 08.07.2015 ...... ...... € ...... €
NANO TRADE OÜ 05.03.2013 09.07.2015 ...... ...... € ...... €
FLEXO OÜ 24.09.2013 20.10.2015 ...... ...... € ...... €
MONDE PUIT OÜ 15.10.2013 05.01.2016 ...... ...... € ...... €
ROMELJUS OÜ 31.03.2016 05.09.2016 ...... ...... € ...... €
PÕLDNIK & METSNIK OÜ 02.03.2016 07.10.2016 ...... ...... € ...... €
LINGI TRANSPORT OÜ 05.09.2016 17.07.2019 ...... ...... € ...... €
ELEANOR OÜ 05.09.2016 15.11.2019 ...... ...... € ...... €
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: ...... €

Tarvo Israel

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

Tarvo Israel

Debt by type 07.02.2025
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Manufacturing ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Tarvo Israel

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

Tarvo Israel

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

Tarvo Israel

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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