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Board Member CV

Tarmo Panik

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.09.2001 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

11.05.2000 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

09.07.1998 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

23.09.1996 - 03.09.2001

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Tarmo Panik

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

Tarmo Panik

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

Finances

Tarmo Panik

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Tarmo Panik

Paid taxes and estimated average salaries
?

Tarmo Panik

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tarmo Panik

Volumes and values of the beneficiary 's assets
?
★★★★
.01
Trustworthy

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
24.5%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Tarmo Panik

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
REMPO OÜ 23.09.1996 .. ...... ...... € ...... €
KAUBAPALL OÜ 09.07.1998 .. ...... ...... € ...... €
TARMO MAJA OÜ 11.05.2000 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tarmo Panik

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

Tarmo Panik

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

Business network

Tarmo Panik

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

Tarmo Panik

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

Monitoring

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Positive

Negative

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