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Malle Kinsiveer

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 17.06.1998

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 102-2

malle.kinsiveer@gmail.com

+372 5074455

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Malle Kinsiveer

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.06.2023 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

25.11.2019 - 08.06.2023

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

09.05.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

30.10.2001 - 19.10.2017

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Malle Kinsiveer

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

Malle Kinsiveer

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

Malle Kinsiveer

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Malle Kinsiveer

Taxes paid and estimated average salaries
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Malle Kinsiveer

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Malle Kinsiveer

Volumes and values of beneficiary assets
?
★★★★

Malle Kinsiveer

Relations: 2
Turnover:
Employees:
.01
Trustworthy

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Malle Kinsiveer

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
M.L.CATERING OÜ 09.05.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Malle Kinsiveer

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

Malle Kinsiveer

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

Malle Kinsiveer

 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

Malle Kinsiveer

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Positive

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