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Board Member CV

Lembit Ülper

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.11.2022 - 23.11.2022

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

08.02.2022 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

26.10.2021 - 10.05.2022

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

10.09.2021 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

Employees and salaries

Lembit Ülper

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

Lembit Ülper

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

Lembit Ülper

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Lembit Ülper

Paid taxes and estimated average salaries
?

Lembit Ülper

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Lembit Ülper

Volumes and values of the beneficiary 's assets
?
★★★★
.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
...... ...... ...... ......
75%
...... ...... ...... ......
15%
........................

Liabilities

Lembit Ülper

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
ANSEPUU OÜ 10.09.2021 .. ...... ...... € ...... €
POLIXENA ARENGUKESKUS MTÜ 07.06.2012 09.07.2012 ...... ...... € ...... €
EVMAR AGENTUUR OÜ 18.09.2012 11.10.2013 ...... ...... € ...... €
PARADIIS PLUSS OÜ 08.07.2013 14.10.2013 ...... ...... € ...... €
BP LAHENDUSED OÜ 17.09.2012 17.12.2013 ...... ...... € ...... €
MODERN CLASSICS OÜ 10.06.2014 08.07.2014 ...... ...... € ...... €
BUILDING EKSPRESS OÜ 29.04.2014 09.07.2014 ...... ...... € ...... €
RESTO HOLDING OÜ 11.06.2014 22.08.2014 ...... ...... € ...... €
TAEVALIK TEENINDUS OÜ 12.06.2014 17.09.2014 ...... ...... € ...... €
RAJEKT OÜ 19.03.2015 23.03.2015 ...... ...... € ...... €
FITVIBE SILUETT OÜ 26.01.2012 20.04.2016 ...... ...... € ...... €
MOB HOLDINGS OÜ 30.09.2013 03.02.2017 ...... ...... € ...... €
VENDI MÖÖBEL OÜ 08.05.2017 22.05.2017 ...... ...... € ...... €
RANFAS OÜ 11.05.2017 25.05.2017 ...... ...... € ...... €
NORDFAS GRUPP OÜ 03.05.2017 14.11.2017 ...... ...... € ...... €
TARTU SUSHI OÜ 25.05.2017 15.11.2017 ...... ...... € ...... €
TIRIN OÜ 16.02.2017 29.01.2018 ...... ...... € ...... €
GOSEAT OÜ 09.03.2018 14.03.2018 ...... ...... € ...... €
BETEPOK BALTIC OÜ 08.03.2018 26.10.2018 ...... ...... € ...... €
SORP OÜ 02.11.2017 10.01.2020 ...... ...... € ...... €
CANDLEWOOD OÜ 14.02.2020 14.02.2020 ...... ...... € ...... €
LILDENNE OÜ 16.06.2020 07.07.2020 ...... ...... € ...... €
PAMODZY CHUDLEIGH OÜ 18.03.2020 08.07.2020 ...... ...... € ...... €
ENS HAUAKIVID OÜ 20.09.2018 14.07.2020 ...... ...... € ...... €
V.V. PESULA OÜ 16.06.2020 31.08.2020 ...... ...... € ...... €
SIGNATURE EXPERIENCES OÜ 14.07.2020 04.09.2020 ...... ...... € ...... €
GREEN TENDING 4U OÜ 17.02.2017 01.12.2020 ...... ...... € ...... €
PARKENA OÜ 19.01.2021 20.01.2021 ...... ...... € ...... €
RINALDO INTERIOR OÜ 24.08.2020 02.02.2021 ...... ...... € ...... €
SEGUPROJEKT OÜ 09.02.2021 16.02.2021 ...... ...... € ...... €
WIREFLEX OÜ 03.03.2021 04.03.2021 ...... ...... € ...... €
ARINBERD OÜ 24.05.2021 18.08.2021 ...... ...... € ...... €
BRIGHTROAD OÜ 15.05.2020 07.03.2022 ...... ...... € ...... €
RESTORLIN EHITUS OÜ 26.10.2021 10.05.2022 ...... ...... € ...... €
MARBLE OÜ 27.10.2017 29.06.2022 ...... ...... € ...... €
NANTES HOLDING OÜ 14.09.2017 23.11.2022 ...... ...... € ...... €
MODULELEMENT OÜ 11.10.2016 23.02.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Lembit Ülper

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

Lembit Ülper

Debt by type 28.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Lembit Ülper

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

Lembit Ülper

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
Expand threads if desired

Beneficiaries Network

Lembit Ülper

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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