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Board Member CV

Teet Raatsin

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.05.2019 - 18.03.2022

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Krediidiskoor: 0.00

!

25.04.2016 - 16.05.2022

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

18.04.2016 - 19.03.2019

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Entering into the indebted company.

Krediidiskoor: 0.00

!

15.04.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Teet Raatsin

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

Teet Raatsin

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

Teet Raatsin

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Teet Raatsin

Taxes paid and estimated average salaries
?

Teet Raatsin

Volumes and values of beneficiary assets
?
★★★☆
.99
Risky

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
...... ...... ...... ......
100%
...... ...... ...... ......
80%
........................

Liabilities

Teet Raatsin

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
TREK TÖÖJÕURENT OÜ 21.01.2014 .. ...... ...... € ...... €
RENDIFOND OÜ 15.04.2016 .. ...... ...... € ...... €
ALAMBRE OÜ 16.04.2012 21.01.2014 ...... ...... € ...... €
RLO VAHENDUS OÜ 15.04.2011 06.02.2014 ...... ...... € ...... €
TNK EESTI OÜ 14.03.2014 20.03.2014 ...... ...... € ...... €
ÕISU HOLDING OÜ 14.03.2014 22.04.2014 ...... ...... € ...... €
NORDINVEST HOLDINGS OÜ 14.11.2012 18.07.2014 ...... ...... € ...... €
INIMÕIGUSTE KAITSE BÜROO OÜ 14.03.2014 15.10.2014 ...... ...... € ...... €
ROSNEFT EESTI OÜ 04.02.2013 03.11.2014 ...... ...... € ...... €
TARVIKURENT ESTONIA OÜ 23.01.2014 26.06.2015 ...... ...... € ...... €
TREK TEHNIKA OÜ 02.08.2011 05.11.2015 ...... ...... € ...... €
MIFUUNE OÜ 11.06.2012 23.11.2015 ...... ...... € ...... €
PHD TEKSTIIL OÜ 20.04.2011 30.11.2015 ...... ...... € ...... €
RAHVA ÕIGUSTE KAITSE BÜROO OÜ 17.02.2012 15.12.2015 ...... ...... € ...... €
PHD INVESTMENTS OÜ 19.04.2011 13.01.2016 ...... ...... € ...... €
PHD GRUPP OÜ 15.11.2011 13.01.2016 ...... ...... € ...... €
VELUM SERVICE OÜ 19.02.2015 13.01.2016 ...... ...... € ...... €
RKO PLATVORM OÜ 14.03.2014 05.05.2016 ...... ...... € ...... €
KP BÜROO OÜ 06.06.2011 13.06.2016 ...... ...... € ...... €
ÕIGUSVASTASELT REPRESSEERITUTE KAITSE BÜROO OÜ 15.09.2011 05.09.2016 ...... ...... € ...... €
FOTOHALDUSE OÜ 25.10.2012 09.11.2016 ...... ...... € ...... €
PHD TÖÖJÕUD OÜ 20.04.2011 21.12.2016 ...... ...... € ...... €
KTN FINANTS OÜ 06.06.2011 01.02.2017 ...... ...... € ...... €
ROSNEFT PARTNERS OÜ 02.02.2010 02.05.2017 ...... ...... € ...... €
NOCTURNE GRUPP OÜ 30.04.2014 17.05.2017 ...... ...... € ...... €
MERE TÖÖJÕUD TALLINN OÜ 26.11.2012 24.05.2017 ...... ...... € ...... €
TWINTRANS OÜ 30.12.2015 14.06.2017 ...... ...... € ...... €
FREEVISIT OÜ 16.08.2012 22.03.2018 ...... ...... € ...... €
TRANSOIL SERVICE OÜ 14.03.2014 11.04.2018 ...... ...... € ...... €
KP TÖÖJÕUD OÜ 06.06.2011 29.05.2018 ...... ...... € ...... €
TSC AUTOÜLEVAATUS OÜ 10.11.2009 10.10.2018 ...... ...... € ...... €
MIKOS OÜ 20.01.2016 10.10.2018 ...... ...... € ...... €
GRATION SERVICES OÜ 19.06.2015 14.01.2019 ...... ...... € ...... €
BALTIC TÖÖJÕUD OÜ 18.12.2013 26.02.2019 ...... ...... € ...... €
DELTA SECURITY OÜ 18.04.2016 19.03.2019 ...... ...... € ...... €
SIMETRA TÖÖJÕUD OÜ 29.10.2014 03.05.2019 ...... ...... € ...... €
TREK TÖÖJÕUD OÜ 03.06.2013 20.09.2019 ...... ...... € ...... €
PERSONAL2GO OÜ 29.05.2019 18.03.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Teet Raatsin

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

Teet Raatsin

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Teet Raatsin

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

Teet Raatsin

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

Teet Raatsin

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

Monitoring

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