Board Member CV

Anti Selge

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.11.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

01.11.2021 - ...

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

14.05.2020 - 27.09.2023

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

13.05.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

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

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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

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Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Anti Selge

Paid taxes and estimated average salaries
?

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Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

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Volumes and values of the beneficiary 's assets
?
★★★★
.71
Problematic

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
........................

Liabilities

Anti Selge

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
TUGAMANNI VESKI OÜ 26.03.2010 .. ...... ...... € ...... €
HÄRGLA PUIT OÜ 09.03.2017 .. ...... ...... € ...... €
PURILA PUIT OÜ 17.03.2020 .. ...... ...... € ...... €
EASTWEST TIMBER AS 13.05.2020 .. ...... ...... € ...... €
PURILA TIMBER OÜ 01.11.2021 .. ...... ...... € ...... €
DFDS LOGISTICS OÜ 15.11.2011 08.12.2016 ...... ...... € ...... €
GRAHAM KINNISVARA OÜ 26.03.2003 23.08.2017 ...... ...... € ...... €
MULGI METSATÖÖD OÜ 12.08.2010 14.10.2019 ...... ...... € ...... €
SLG SPEDITION OÜ 20.06.2005 14.02.2020 ...... ...... € ...... €
SLG GROUP OÜ 02.02.2000 17.03.2020 ...... ...... € ...... €
LADHOT RAZAKHADHA OÜ 22.02.2016 12.10.2022 ...... ...... € ...... €
ESP TRUST COMPANY OÜ 25.03.2020 29.12.2022 ...... ...... € ...... €
ALLIED TIMBER OÜ 14.05.2020 27.09.2023 ...... ...... € ...... €
BIOENERGY TRADING OÜ 02.07.2018 18.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

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Debt by type 03.05.2024
?
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
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

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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

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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

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

Monitoring

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