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Sulev Seppik

Summary report

Date of report 16.06.2024

★★★★

Date of birth: ......

Active relations: 10

Business experience from: : 22.08.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Toom-Kuninga tn 12-7

+372 56222888

FIELDS

Reputation score

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Credit Score

Neutral
.29
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Board Member CV

Sulev Seppik

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.06.2023 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

14.12.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.12.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

17.09.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sulev Seppik

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

Sulev Seppik

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

Sulev Seppik

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sulev Seppik

Paid taxes and estimated average salaries
?

Sulev Seppik

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sulev Seppik

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

Sulev Seppik

Relations: 10
Turnover:
Employees: 2
.29
Neutral

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
...... ...... ...... ......
12.5%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
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50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Sulev Seppik

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MHS KINNISVARA OÜ 27.02.2020 .. ...... ...... € ...... €
BRAVOTEX HOLDING OÜ 14.04.2020 .. ...... ...... € ...... €
SPRINGWAY GRUPP OÜ 14.12.2022 .. ...... ...... € ...... €
WHITERIVER OÜ 17.05.2011 22.09.2014 ...... ...... € ...... €
CRABIT OÜ 28.08.2013 05.05.2016 ...... ...... € ...... €
HEXANOR HALDUS OÜ 04.11.2005 02.10.2019 ...... ...... € ...... €
BERKSHIRE BLOOM OÜ 01.11.2012 06.09.2022 ...... ...... € ...... €
VERTIMEX OÜ 17.05.2012 29.12.2022 ...... ...... € ...... €
MULTIFORCE OÜ 28.02.2020 29.12.2022 ...... ...... € ...... €
BRAVOTEX OÜ 26.05.2009 30.12.2022 ...... ...... € ...... €
REMILDER OÜ 31.03.2009 02.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sulev Seppik

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

Sulev Seppik

Debt by type 15.06.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Sulev Seppik

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

Sulev Seppik

 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

Sulev Seppik

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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