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Jaanus Kukebal

Summary report

Date of report 31.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 16.04.1996

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Vene tn 23-1

jaanus.kukebal@gmail.com

+372 56577672

+372 6830111

FIELDS

Reputation score

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Credit Score

Borderline
.61
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Board Member CV

Jaanus Kukebal

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.08.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

16.01.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

Bankruptcy while on the board.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

26.02.2016 - 18.04.2016

Board member

......

Deleted

Company transferred to frontman.

Entering into the indebted company.

Krediidiskoor: 0.00

!

25.02.2016 - 04.10.2016

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Jaanus Kukebal

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

Jaanus Kukebal

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

Jaanus Kukebal

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Jaanus Kukebal

Taxes paid and estimated average salaries
?

Jaanus Kukebal

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jaanus Kukebal

Volumes and values of beneficiary assets
?
★★★★

Jaanus Kukebal

Relations: 3
Turnover:
Employees:
.61
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%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Jaanus Kukebal

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
EUROCREDIT OÜ 10.10.2008 .. ...... ...... € ...... €
TURVAMEHED AS 16.01.2019 .. ...... ...... € ...... €
TSC KESKTURG OÜ 23.11.2005 13.03.2014 ...... ...... € ...... €
TSC RIVERSIDE OÜ 17.11.2005 17.07.2014 ...... ...... € ...... €
RENDIFOND OÜ 03.02.2016 15.04.2016 ...... ...... € ...... €
DELTA SECURITY OÜ 26.02.2016 18.04.2016 ...... ...... € ...... €
TURVAMAAILM AS 25.02.2016 04.10.2016 ...... ...... € ...... €
MIKAL OÜ 23.02.2016 20.06.2018 ...... ...... € ...... €
AUDENTOS FINANCIAL OÜ 13.09.2005 06.12.2023 ...... ...... € ...... €
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: ...... €

Jaanus Kukebal

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

Jaanus Kukebal

Debt by type 30.01.2025
?
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
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jaanus Kukebal

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

Jaanus Kukebal

 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

Jaanus Kukebal

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

Monitoring

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