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Tõnu Sepik

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 28.01.1998

CONTACT

Pärnu maakond, Pärnu linn, Lavassaare alev, Mehaanika tn 5

tonu.sepik@massiner.ee

info@massiner.ee

+372 5144990

+372 4474151

FIELDS

Reputation score

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Credit Score

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.52
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Board Member CV

Tõnu Sepik

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.08.2017 - ...

Board member

......

Risky

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

20.04.2011 - 01.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

13.05.2010 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

No employees have been hired.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

25.01.2008 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Tõnu Sepik

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

Tõnu Sepik

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

Tõnu Sepik

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Tõnu Sepik

Paid taxes and estimated average salaries
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Tõnu Sepik

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tõnu Sepik

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

Tõnu Sepik

Relations: 5
Turnover 2024: 4 793 962 €
Employees: 45
.52
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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
...... ...... ...... ......
40%
...... ...... ...... ......
100%
...... ...... ...... ......
40%
...... ...... ...... ......
40%
........................

Liabilities

Tõnu Sepik

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MASSINER OÜ 25.01.2008 .. ...... ...... € ...... €
VUUSNIK OÜ 13.05.2010 .. ...... ...... € ...... €
LAVASSAARE TÖÖKOJAD OÜ 02.08.2017 .. ...... ...... € ...... €
ANTONE TRANSPORT OÜ 28.01.1998 05.11.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tõnu Sepik

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

Tõnu Sepik

Debt by type 26.11.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Tõnu Sepik

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

Tõnu Sepik

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Tõnu Sepik

 Networks - Beneficiaries
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Monitoring

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