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Raivo Paala

Summary report

Date of report 04.07.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 16.08.1996

CONTACT

Valga maakond, Valga vald, Valga linn, Kanepi tn 4-1

raivopaala@gmail.com

+372 5245761

+372 7661120

+372 7661166

+372 5023261

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Raivo Paala

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.01.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

25.11.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

03.07.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

19.02.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Raivo Paala

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

Raivo Paala

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Raivo Paala

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Raivo Paala

Paid taxes and estimated average salaries
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Liabilities

Raivo Paala

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LOGOS OÜ 19.02.2020 .. ...... ...... € ...... €
BETHAM OÜ 03.07.2020 .. ...... ...... € ...... €
VALGA AUTOÜLEVAATUS OÜ 25.11.2021 .. ...... ...... € ...... €
TRANSOIL SERVICE OÜ 08.11.1996 15.03.2000 ...... ...... € ...... €
PHD RAAMAT OÜ 11.03.2011 31.12.2013 ...... ...... € ...... €
TNK EESTI OÜ 16.05.2006 14.03.2014 ...... ...... € ...... €
INIMÕIGUSTE KAITSE BÜROO OÜ 12.05.2010 14.03.2014 ...... ...... € ...... €
ÕISU HOLDING OÜ 17.02.2011 14.03.2014 ...... ...... € ...... €
ROSNEFT EESTI OÜ 03.11.2014 18.09.2015 ...... ...... € ...... €
PERSONAL2GO OÜ 25.10.2016 13.04.2018 ...... ...... € ...... €
RKO PLATVORM OÜ 05.05.2016 03.05.2018 ...... ...... € ...... €
SWERK RENT OÜ 12.05.2016 17.09.2018 ...... ...... € ...... €
TURVAMAAILM AS 04.08.2016 17.09.2018 ...... ...... € ...... €
FOX TRADING OÜ 21.06.2016 11.10.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Raivo Paala

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

Raivo Paala

Debt by type 02.07.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Raivo Paala

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 Paala

 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 Paala

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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