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Lauri Pind

Summary report

Date of report 24.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 28.02.1997

CONTACT

Tartu maakond, Tartu linn, Tartu linn, Rästa tn 11

dinotrans@dinotrans.ee

paavo@dinotrans.ee

lauri@dinotrans.ee

7366799 5014980

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Lauri Pind

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.04.2020 - ...

Liquidator

......

Risky

Entering into the indebted company.

Forcibly deleted by the Business Register.

No employees have been hired.

Krediidiskoor: 0.99

.99

03.04.2017 - 18.01.2018

Liquidator of a member of the Management Board

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

20.03.2015 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

07.04.2005 - 09.08.2018

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Lauri Pind

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

Lauri Pind

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

Lauri Pind

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Lauri Pind

Taxes paid and estimated average salaries
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Lauri Pind

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Lauri Pind

Volumes and values of beneficiary assets
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★★★★

Lauri Pind

Relations: 2
Turnover 2024: 49 102 €
Employees: 1
.67
Problematic

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%
...... ...... ...... ......
66.7%
........................

Liabilities

Lauri Pind

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
GEKOTRANS OÜ 20.03.2015 .. ...... ...... € ...... €
DINOCARRIER AS 08.09.1998 18.01.2018 ...... ...... € ...... €
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 ...... €
Eravõlg ...... €

Total debt claims: ...... €

Lauri Pind

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

Lauri Pind

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

Lauri Pind

 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

Lauri Pind

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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