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Board Member CV

Raivo Sündema

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

14.08.2013 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

02.09.2008 - 03.05.2011

Board member

......

Deleted

Krediidiskoor: 0.00

!

09.11.2007 - 18.07.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

06.01.2004 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Raivo Sündema

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

Raivo Sündema

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

Raivo Sündema

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Raivo Sündema

Paid taxes and estimated average salaries
?

Raivo Sündema

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Raivo Sündema

Volumes and values of the beneficiary 's assets
?
★★★★
.12
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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Raivo Sündema

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
LANNERT OÜ 23.12.1997 .. ...... ...... € ...... €
TAMULA HOTELL OÜ 05.05.2000 .. ...... ...... € ...... €
HIGSBERG INVEST OÜ 20.12.2000 .. ...... ...... € ...... €
R.A.S.Ü. INVEST OÜ 11.06.2001 .. ...... ...... € ...... €
KAMEELEON KAUBANDUS OÜ 19.04.2002 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Raivo Sündema

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

Raivo Sündema

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Raivo Sündema

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

Raivo Sündema

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
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Beneficiaries Network

Raivo Sündema

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

Monitoring

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