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Ants Susi

Summary report

Date of report 08.11.2024

★★★★

Date of birth: ......

Active relations: 7

Business experience from: : 30.06.1997

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3

ants.susi@mail.ee

kristiinasusi@hotmail.com

+372 5134798

+372 5047680

+372 6510121

+372 6510125

+372 6510122

+372 5059655

+372 6271600

+372 5047670

+372 5165412

+372 55560600

+372 6845000

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Ants Susi

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.03.2022 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

24.03.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

06.08.2021 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

09.01.2019 - ...

Board member

......

Neutral

Unsubmitted annual reports.

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.04

.04

Employees and salaries

Ants Susi

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

Ants Susi

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

Ants Susi

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ants Susi

Paid taxes and estimated average salaries
?

Ants Susi

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ants Susi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BALTSPED OÜ 23.12.1997 .. ...... ...... € ...... €
GREEN GRAVELS OÜ 09.01.2019 .. ...... ...... € ...... €
APEX LOGISTIC OÜ 06.08.2021 .. ...... ...... € ...... €
STATUS GRUPP OÜ 26.02.1999 22.04.1999 ...... ...... € ...... €
BALTSPED EESTI OÜ 28.12.1998 27.05.2010 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ants Susi

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

Ants Susi

Debt by type 07.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ants Susi

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

Ants Susi

 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

Ants Susi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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