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Board Member CV

Kalev Mägi

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

13.08.2024 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

18.07.2024 - 17.09.2024

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

27.06.2024 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

16.05.2024 - 05.08.2024

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Kalev Mägi

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

Kalev Mägi

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

Kalev Mägi

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Kalev Mägi

Paid taxes and estimated average salaries
?

Kalev Mägi

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kalev Mägi

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
...... ...... ...... ......
50%
........................

Liabilities

Kalev Mägi

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
PANKROTIHALDURIBÜROO MÄGI & PARTNERID OÜ 15.05.1997 .. ...... ...... € ...... €
FORT KINDLUSTUSMAAKLER OÜ 03.10.2016 .. ...... ...... € ...... €
OON LOGISTICS OÜ 10.01.2020 .. ...... ...... € ...... €
FERRO TRADE OÜ 29.05.2020 .. ...... ...... € ...... €
USHARIKA MSOWERAMA OÜ 05.10.2020 .. ...... ...... € ...... €
DRKIF OÜ 28.02.2024 .. ...... ...... € ...... €
FRANK NOBLE OÜ 29.02.2024 .. ...... ...... € ...... €
ASTER METAL OÜ 27.06.2024 .. ...... ...... € ...... €
SADAMA 26 ARENDUSE OÜ 13.08.2024 .. ...... ...... € ...... €
KRISTJAN SAAR JA KO OÜ 04.04.2007 16.12.2009 ...... ...... € ...... €
WONTORA OÜ 04.05.2011 21.02.2012 ...... ...... € ...... €
LAERTO INVEST OÜ 29.01.2010 17.04.2013 ...... ...... € ...... €
PROMINEKS AS 06.02.2003 09.08.2013 ...... ...... € ...... €
MURADANAH OÜ 11.06.2013 16.08.2013 ...... ...... € ...... €
CRYSTAL ESTATE OÜ 03.07.2012 29.11.2013 ...... ...... € ...... €
HANSALEVELS BALTIA OÜ 14.10.2009 02.12.2013 ...... ...... € ...... €
SIIMUSTI KERAAMIKA OÜ 03.05.2013 09.01.2014 ...... ...... € ...... €
MARATI KINNISVARA OÜ 19.05.2010 16.01.2014 ...... ...... € ...... €
MONTAZMETALL KM OÜ 20.01.2012 18.06.2014 ...... ...... € ...... €
BALTIC FOOD EESTI AS 02.04.2002 10.07.2014 ...... ...... € ...... €
NOVATRUCK OÜ 15.09.2010 29.05.2015 ...... ...... € ...... €
TVT GROUP OÜ 10.11.2014 14.09.2015 ...... ...... € ...... €
LINNA JOOGID OÜ 14.12.2004 05.02.2016 ...... ...... € ...... €
GREEN CLAY MANUFACTURING OÜ 06.10.2014 04.07.2016 ...... ...... € ...... €
TB LOGISTIC OÜ 16.09.2015 11.07.2016 ...... ...... € ...... €
SILVER CAFE OÜ 01.06.2016 19.07.2016 ...... ...... € ...... €
PET SUPPLY TRADING OÜ 04.10.2016 14.11.2016 ...... ...... € ...... €
SCORPION STORE EUROPE OÜ 15.11.2016 12.12.2016 ...... ...... € ...... €
VERBENAE OÜ 06.01.2017 17.01.2017 ...... ...... € ...... €
KRIVELLE OÜ 16.11.2015 30.03.2017 ...... ...... € ...... €
ROYAL METAL TRADE OÜ 06.06.2016 25.04.2017 ...... ...... € ...... €
CRAZY TRADING OÜ 03.03.2017 29.05.2017 ...... ...... € ...... €
ORGANIC.EST OÜ 03.11.2017 15.01.2018 ...... ...... € ...... €
TULIOHAKAS OÜ 19.10.2017 26.04.2018 ...... ...... € ...... €
AURINDELIE INVEST OÜ 11.05.2016 11.09.2018 ...... ...... € ...... €
AC LINE OÜ 29.08.2017 25.09.2018 ...... ...... € ...... €
GK TRADE LUMENIX OÜ 30.07.2018 16.11.2018 ...... ...... € ...... €
RL VARAHALDUS OÜ 26.02.2019 21.03.2019 ...... ...... € ...... €
SAFEDOOR OÜ 30.08.2017 09.04.2019 ...... ...... € ...... €
MARMORIN OÜ 17.01.2017 10.04.2019 ...... ...... € ...... €
ZEBROLL12 OÜ 26.08.2019 29.08.2019 ...... ...... € ...... €
VELIHOOL OÜ 06.06.2018 02.10.2019 ...... ...... € ...... €
KIVIMÄE PUHKEKODU OÜ 09.11.2017 03.10.2019 ...... ...... € ...... €
LEPA KAUBAKESKUS OÜ 08.07.2009 13.03.2020 ...... ...... € ...... €
VASSERVIS OÜ 31.03.2020 28.04.2020 ...... ...... € ...... €
BROKMAK OÜ 01.04.2015 14.05.2020 ...... ...... € ...... €
DDX WORKS OÜ 10.12.2019 16.07.2020 ...... ...... € ...... €
REDEEM NORDICS OÜ 15.10.2020 19.10.2020 ...... ...... € ...... €
ROCCA AL MARE ILUKESKUS OÜ 03.11.2020 03.11.2020 ...... ...... € ...... €
ROM INVEST OÜ 08.10.2014 09.06.2021 ...... ...... € ...... €
CELLNEX ASSEMBLY OÜ 24.09.2020 17.06.2021 ...... ...... € ...... €
BALTICTOR OÜ 03.07.2018 30.07.2021 ...... ...... € ...... €
ROKIP OÜ 21.10.2019 18.08.2021 ...... ...... € ...... €
TOITS CITY OÜ 22.02.2022 30.03.2022 ...... ...... € ...... €
AKORDIA PUIT OÜ 24.01.2022 01.06.2022 ...... ...... € ...... €
NAP KONSULT OÜ 25.04.2017 12.12.2022 ...... ...... € ...... €
SONADORA OÜ 06.04.2022 18.01.2023 ...... ...... € ...... €
TENANTPASS OÜ 30.08.2022 27.03.2023 ...... ...... € ...... €
VIGEVANO OÜ 27.03.2023 29.05.2023 ...... ...... € ...... €
SIGNATURE HOUSE OÜ 25.04.2017 15.09.2023 ...... ...... € ...... €
SANNUKE OÜ 20.10.2023 01.03.2024 ...... ...... € ...... €
JOYFUL PARTNERS OÜ 31.01.2017 07.03.2024 ...... ...... € ...... €
SUHKRUINGEL OÜ 14.03.2023 22.03.2024 ...... ...... € ...... €
HOOLDUSJUHT OÜ 08.05.2024 27.06.2024 ...... ...... € ...... €
SAUNAMILL OÜ 10.05.2023 11.07.2024 ...... ...... € ...... €
PINNI MANUFAKTUUR OÜ 16.05.2024 05.08.2024 ...... ...... € ...... €
VERIZA OÜ 18.08.2022 17.09.2024 ...... ...... € ...... €
Q RATSANIKUD PP AS 17.11.2023 17.09.2024 ...... ...... € ...... €
EHITAJATE TEE 114A RENT OÜ 18.07.2024 17.09.2024 ...... ...... € ...... €
LIIVI TEENINDUS OÜ 23.11.2023 07.10.2024 ...... ...... € ...... €
NORDROAD OÜ 21.11.2023 23.10.2024 ...... ...... € ...... €
STAADIONI 8 OÜ 22.11.2023 25.10.2024 ...... ...... € ...... €
REVALBASINS OÜ 18.04.2023 08.11.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Kalev Mägi

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

Kalev Mägi

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
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transportation and storage ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Kalev Mägi

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

Kalev Mägi

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

Kalev Mägi

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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