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Board Member CV

Rein Loss

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

23.05.2022 - 03.04.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

21.03.2017 - 05.07.2022

Liquidator

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

01.02.2017 - 30.12.2019

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

18.01.2017 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Rein Loss

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

Rein Loss

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

Rein Loss

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Rein Loss

Taxes paid and estimated average salaries
?

Rein Loss

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Rein Loss

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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Rein Loss

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
HARJU VIIMISTLUS OÜ 18.01.2017 .. ...... ...... € ...... €
IKE KUUGEL OÜ 06.12.2010 06.09.2012 ...... ...... € ...... €
SILDREM GRUPP OÜ 05.02.2010 05.07.2013 ...... ...... € ...... €
HÜPOTEEK OÜ 31.01.2013 08.07.2013 ...... ...... € ...... €
GP PROJECT CONSULTING OÜ 14.03.2011 26.07.2013 ...... ...... € ...... €
SERVIBALT OÜ 10.10.2011 29.07.2013 ...... ...... € ...... €
TRANSCHANGE OÜ 22.10.2010 06.08.2013 ...... ...... € ...... €
SELENA STAR OÜ 25.05.2012 09.01.2014 ...... ...... € ...... €
5X5CAPITAL OÜ 15.09.2014 30.09.2014 ...... ...... € ...... €
SININE ÖÖBIK OÜ 15.04.2010 27.02.2015 ...... ...... € ...... €
LAGAN OÜ 17.05.2012 08.07.2015 ...... ...... € ...... €
EAST-WEST HOLDING OÜ 29.08.2014 30.07.2015 ...... ...... € ...... €
TRADEMANIA OÜ 21.05.2012 04.08.2015 ...... ...... € ...... €
SALDEREN OÜ 12.06.2013 05.08.2015 ...... ...... € ...... €
EREFI GRUPP OÜ 15.09.2014 05.08.2015 ...... ...... € ...... €
KOKKELER OÜ 24.07.2012 06.08.2015 ...... ...... € ...... €
KEYSTAR OÜ 01.08.2012 06.10.2015 ...... ...... € ...... €
EHITUSCENTRUM OÜ 30.11.2011 17.11.2015 ...... ...... € ...... €
KEYSTAR PROJECT OÜ 28.12.2011 30.11.2015 ...... ...... € ...... €
F1 GROUP OÜ 29.11.2012 01.12.2015 ...... ...... € ...... €
PVC EXPERT OÜ 02.04.2013 09.12.2015 ...... ...... € ...... €
EPROFF KONSULT OÜ 29.07.2015 05.02.2016 ...... ...... € ...... €
LIMBASIS KAUBANDUSE OÜ 12.02.2004 10.02.2016 ...... ...... € ...... €
ESTAGROTEHNO OÜ 17.01.2013 06.04.2016 ...... ...... € ...... €
RÄÄVI KAUBANDUS OÜ 26.03.2015 10.11.2016 ...... ...... € ...... €
MASTERBUILDER WORKHOUSE OÜ 31.01.2013 13.12.2016 ...... ...... € ...... €
DATA TRADING OÜ 25.11.2014 10.05.2017 ...... ...... € ...... €
SKANTEL GROUP OÜ 02.12.2013 15.05.2017 ...... ...... € ...... €
ARHELONES OÜ 08.05.2012 16.05.2017 ...... ...... € ...... €
MM ESTATE OÜ 22.04.2013 23.05.2017 ...... ...... € ...... €
S.T. RAAMATUPIDAMINE OÜ 21.06.2013 26.05.2017 ...... ...... € ...... €
TOPSTRUKT OÜ 17.03.2015 26.05.2017 ...... ...... € ...... €
REHVIMÜÜGI OÜ 30.09.2013 03.06.2017 ...... ...... € ...... €
MUSNOK OÜ 29.10.2013 06.06.2017 ...... ...... € ...... €
LINNUELU OÜ 17.01.2014 07.06.2017 ...... ...... € ...... €
SCALA FITNESS CLUB OÜ 30.09.2014 07.06.2017 ...... ...... € ...... €
SP MARITIME CONSULT OÜ 19.04.2013 20.06.2017 ...... ...... € ...... €
RAIDENOR OÜ 16.03.2015 20.06.2017 ...... ...... € ...... €
U.S. MOTORS OÜ 11.03.2013 18.07.2017 ...... ...... € ...... €
BALTIC TRADE INVEST OÜ 15.04.2015 18.07.2017 ...... ...... € ...... €
ADEN VEOD OÜ 16.01.2017 06.09.2017 ...... ...... € ...... €
NEOFOOD OÜ 28.02.2014 27.09.2017 ...... ...... € ...... €
DUNKRI BÜROO OÜ 16.04.2012 08.12.2017 ...... ...... € ...... €
SERLIN KV OÜ 27.11.2013 11.12.2017 ...... ...... € ...... €
SAMANTHA RAAMATUPIDAMISETEENUSTE OÜ 04.02.2013 15.03.2018 ...... ...... € ...... €
ICF EHITUSTÖÖDE OÜ 28.11.2014 22.03.2018 ...... ...... € ...... €
PARLANTE OÜ 03.08.2011 22.05.2018 ...... ...... € ...... €
BALTIC FOODMARK OÜ 27.02.2015 24.05.2018 ...... ...... € ...... €
NATURLINE OÜ 21.01.2016 18.02.2019 ...... ...... € ...... €
ELKOSET INVEST OÜ 17.09.2014 03.07.2019 ...... ...... € ...... €
HUMESTO OÜ 21.04.2015 17.07.2019 ...... ...... € ...... €
DATATRADE OÜ 14.01.2015 11.09.2019 ...... ...... € ...... €
ARGO SECURITY OÜ 14.01.2015 08.10.2019 ...... ...... € ...... €
WATERWAY GROUP OÜ 01.02.2017 30.12.2019 ...... ...... € ...... €
KAHKVA MÕIS OÜ 09.01.2017 11.02.2020 ...... ...... € ...... €
UUNOMAA OÜ 09.01.2017 29.04.2021 ...... ...... € ...... €
REVALSTUDIO OÜ 02.04.2015 22.06.2021 ...... ...... € ...... €
ERKEL PROJEKT OÜ 21.03.2017 05.07.2022 ...... ...... € ...... €
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 ...... €
Eravõlg ...... €

Total debt claims: ...... €

Rein Loss

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

Rein Loss

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

Rein Loss

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

Rein Loss

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

Monitoring

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Neutral

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Negative

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