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Toomas Rais(raist)

Summary report

Date of report 29.11.2024

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 06.10.1999

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Asunduse tn 3-17

atbangkok.tallinn@gmail.com

toomas.raist@gmail.com

+372 5082673

FIELDS

Reputation score

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Credit Score

Neutral
.18
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Board Member CV

Toomas Rais(raist)

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.11.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.09.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

15.09.2020 - 23.04.2021

Board member

......

Risky

Krediidiskoor: 0.99

.99

10.12.2018 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.02

.02

Employees and salaries

Toomas Rais(raist)

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

Toomas Rais(raist)

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

Toomas Rais(raist)

Quarterly indicators of company
?
CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Toomas Rais(raist)

Taxes paid and estimated average salaries
?

Toomas Rais(raist)

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Toomas Rais(raist)

Volumes and values of beneficiary assets
?
★★★★

Toomas Rais(raist)

Relations: 4
Turnover 2024: 692 562 €
Employees: 13
.18
Neutral

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 sheet totalHoldings
...... ...... ...... ......
25%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Toomas Rais(raist)

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TALLINN, ASUNDUSE TN 3 KORTERIÜHISTU 19.07.2012 .. ...... ...... € ...... €
SUAY THAI OÜ 28.08.2015 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Toomas Rais(raist)

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Toomas Rais(raist)

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Toomas Rais(raist)

 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

Toomas Rais(raist)

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

Filtreeri

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Neutraalne

Positiivne

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