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Lembit Eespäev

Summary report

Date of report 22.11.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 18.12.1996

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3

lembiteespaev@gmail.com

+372 5067845

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Lembit Eespäev

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.03.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

16.02.2024 - 25.03.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

08.12.2022 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

31.01.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Lembit Eespäev

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

Lembit Eespäev

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

Lembit Eespäev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Lembit Eespäev

Paid taxes and estimated average salaries
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Lembit Eespäev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Lembit Eespäev

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

Lembit Eespäev

Relations: 4
Turnover 2024: 4 855 €
Employees: 1
.01
Trustworthy

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
...... ...... ...... ......
12.5%
...... ...... ...... ......
100%
...... ...... ...... ......
60%
........................

Liabilities

Lembit Eespäev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
RENEFORM OÜ 08.12.2022 .. ...... ...... € ...... €
LETJEN NGAMPILAN OÜ 19.08.2013 20.12.2016 ...... ...... € ...... €
T.R. TAMME AUTO OÜ 09.02.2017 06.04.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Lembit Eespäev

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

Lembit Eespäev

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

Lembit Eespäev

 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

Lembit Eespäev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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