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Urmas Võimre

Summary report

Date of report 03.06.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 27.06.2001

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1

urmas.voimre@auditconsult.ee

+372 5147987

+372 6817391

+372 5214391

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Urmas Võimre

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

03.05.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

20.11.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

05.01.2022 - 31.01.2023

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

04.10.2021 - 11.07.2023

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Urmas Võimre

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

Urmas Võimre

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

Urmas Võimre

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Urmas Võimre

Paid taxes and estimated average salaries
?

Urmas Võimre

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Urmas Võimre

Volumes and values of the beneficiary 's assets
?
★★★★

Urmas Võimre

Relations: 4
Turnover 2024: 746 142 €
Employees: 11
.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
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Urmas Võimre

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
AUDIT & CONSULT OÜ 20.02.2017 .. ...... ...... € ...... €
ISTELLO OÜ 20.11.2023 .. ...... ...... € ...... €
EESTI TAASTUVENERGIA OÜ 06.10.2014 08.12.2014 ...... ...... € ...... €
WLK ESTONIA OÜ 28.09.2016 03.01.2017 ...... ...... € ...... €
BDO Estonia Advisory OÜ 04.05.2015 10.02.2017 ...... ...... € ...... €
JOINTFORCE SA 23.02.2017 30.03.2017 ...... ...... € ...... €
TÖÖSTUSE GUEST APARTMENT OÜ 21.06.2016 07.08.2018 ...... ...... € ...... €
BALTEX TRADING OÜ 29.04.2019 30.05.2019 ...... ...... € ...... €
FORADONA OÜ 31.10.2018 25.06.2019 ...... ...... € ...... €
ABC NORDTRADE OÜ 30.03.2021 31.03.2021 ...... ...... € ...... €
GARGANEGA GRUPP OÜ 21.04.2021 22.04.2021 ...... ...... € ...... €
VATCHEM EESTI OÜ 05.01.2022 31.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Urmas Võimre

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

Urmas Võimre

Debt by type 02.06.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Urmas Võimre

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

Urmas Võimre

 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

Urmas Võimre

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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