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Raul Puusepp

Summary report

Date of report 31.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 01.01.2000

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Kaubamaja tn 1

info@tkmgrupp.ee

+372 6673300

+372 6673205

+372 6673100

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Raul Puusepp

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.02.2023 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

16.01.2014 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

05.06.2009 - 02.05.2013

Board member

......

Deleted

Merged with: TARTU KAUBAMAJA AS (17.05.2013).

Merged with: SUURTÜKI NK OÜ (17.05.2013).

Krediidiskoor: 0.00

!

28.04.2008 - 29.09.2008

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Raul Puusepp

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

Raul Puusepp

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

Finances

Raul Puusepp

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Raul Puusepp

Taxes paid and estimated average salaries
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Raul Puusepp

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Raul Puusepp

Volumes and values of beneficiary assets
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★★★★

Raul Puusepp

Relations: 2
Turnover 2024: 6 841 453 €
Employees: 79
.01
Trustworthy

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
...... ...... ...... ......
8.3%
...... ...... ...... ......
50%
........................

Liabilities

Raul Puusepp

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
EESTI KAUPMEESTE LIIT MTÜ 16.01.2014 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Raul Puusepp

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

Raul Puusepp

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

Raul Puusepp

 Business network
CREDIT RISK CLASSES
Deleted
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Raul Puusepp

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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