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Siiri Khaustovich

Summary report

Date of report 20.04.2024

★★★★

Date of birth: ......

Active relations: 6

Business experience from: : 08.02.1999

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Lembitu tn 8-102a

siiri@proxim.ee

proxim@online.ee

smallegermeister@gmail.com

greentmind72@gmail.com

+372 58229355

+372 6644270

+372 5545441

+372 53338745

+372 5138260

+372 5050754

FIELDS

Reputation score

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Credit Score

Problematic
.70
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Board Member CV

Siiri Khaustovich

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.04.2022 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

09.04.2019 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

05.04.2019 - 02.12.2022

Board member

......

Deleted

Krediidiskoor: 0.00

!

18.05.2018 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Siiri Khaustovich

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

Siiri Khaustovich

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

Siiri Khaustovich

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Siiri Khaustovich

Paid taxes and estimated average salaries
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Siiri Khaustovich

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Siiri Khaustovich

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

Siiri Khaustovich

Relations: 6
Turnover 2024: 1 037 145 €
Employees: 12
.70
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
...... ...... ...... ......
100%
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100%
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100%
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100%
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100%
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100%
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Liabilities

Siiri Khaustovich

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
PROXIM-EESTI OÜ 13.01.2009 .. ...... ...... € ...... €
VENTELLI INVEST OÜ 10.03.2017 .. ...... ...... € ...... €
MIRAFASHION OÜ 07.11.2017 .. ...... ...... € ...... €
VESPERADO OÜ 18.05.2018 .. ...... ...... € ...... €
DIKSYLIGHT OÜ 09.04.2019 .. ...... ...... € ...... €
REMAR TRADE OÜ 11.04.2022 .. ...... ...... € ...... €
PROXIM BALTIC OÜ 15.12.2011 01.04.2014 ...... ...... € ...... €
LUKCY KAUBANDUS OÜ 23.04.2012 25.08.2014 ...... ...... € ...... €
TRESTO OÜ 19.04.2012 02.02.2015 ...... ...... € ...... €
BONA VISTA OÜ 10.05.2011 25.09.2015 ...... ...... € ...... €
BROTAVAR EESTI OÜ 29.09.2006 20.02.2017 ...... ...... € ...... €
LUALABA KANSANSHI OÜ 10.01.2017 09.02.2018 ...... ...... € ...... €
PIMEDUSELUIGEVALGUS OÜ 02.01.2017 23.02.2018 ...... ...... € ...... €
YALLA TRADING OÜ 13.05.2011 05.12.2018 ...... ...... € ...... €
TINTON TRADING OÜ 27.07.2011 31.10.2019 ...... ...... € ...... €
MARA INVESTMENT OÜ 18.07.2012 11.11.2019 ...... ...... € ...... €
VENTELLI OÜ 10.12.2010 05.08.2022 ...... ...... € ...... €
SALLY BAY OÜ 05.04.2019 02.12.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Siiri Khaustovich

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

Siiri Khaustovich

Debt by type 19.04.2024
?
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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Siiri Khaustovich

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

Siiri Khaustovich

 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
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Beneficiaries Network

Siiri Khaustovich

 Networks - Beneficiaries
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Monitoring

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