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Ants Susi

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 7

Beginning of enterprise experience: 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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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 Number of employees Average gross salary in month
1 year
5 years
MAX

Ants Susi

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Ants Susi

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ants Susi

Taxes paid and estimated average salaries
?

Ants Susi

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ants Susi

Volumes and values of beneficiary assets
?
★★★★

Ants Susi

Relations: 7
Turnover 2024: 13 201 017 €
Employees: 45
.02
Trustworthy

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
...... ...... ...... ......
33.4%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
51%
...... ...... ...... ......
100%
........................

Liabilities

Ants Susi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending 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
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
taxes		Labor taxes paidNumber of employees

Ants Susi

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

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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Neutral

Positive

Negative

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