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Board Member CV

Raavo Raadik

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.05.2016 - 27.03.2018

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

18.03.2016 - 07.12.2016

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

29.02.2016 - 16.03.2017

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

19.02.2016 - 19.05.2016

Board member

......

Deleted

Company transferred to frontman.

Entering into the indebted company.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

Employees and salaries

Raavo Raadik

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

Raavo Raadik

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

Raavo Raadik

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Raavo Raadik

Paid taxes and estimated average salaries
?

Raavo Raadik

Volumes and values of the beneficiary 's assets
?
★★★★
.99
Risky

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

Liabilities

Raavo Raadik

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
AR CONSTRUCTION OÜ 07.12.2015 .. ...... ...... € ...... €
RODEN KINNISVARA OÜ 25.02.2005 29.11.2013 ...... ...... € ...... €
VT AUTO OÜ 11.10.2013 18.02.2014 ...... ...... € ...... €
ZERO HOUSE OÜ 05.12.2013 07.03.2014 ...... ...... € ...... €
MANALAAT OÜ 26.11.2013 13.03.2014 ...... ...... € ...... €
ESTELMET CUTTING OÜ 20.12.2013 30.04.2014 ...... ...... € ...... €
ÄPENDORN OÜ 29.04.2005 27.06.2014 ...... ...... € ...... €
T&M PROJECT OÜ 03.01.2014 30.07.2014 ...... ...... € ...... €
TERASKAUPPA OÜ 26.05.2014 01.10.2014 ...... ...... € ...... €
HEXAKO OÜ 15.04.2014 15.10.2014 ...... ...... € ...... €
STEELER GROUP OÜ 26.05.2014 04.11.2014 ...... ...... € ...... €
KALIIBER OÜ 08.10.2013 26.11.2014 ...... ...... € ...... €
TERRENO OÜ 21.10.2014 20.01.2015 ...... ...... € ...... €
M.I.L. GRUPP OÜ 24.09.2014 26.01.2015 ...... ...... € ...... €
GRUNDAR LEHTPUU OÜ 13.11.2014 25.02.2015 ...... ...... € ...... €
COLLECT INVEST OÜ 24.10.2014 01.04.2015 ...... ...... € ...... €
GOLDMARINE OÜ 22.01.2015 08.04.2015 ...... ...... € ...... €
WENWERC OÜ 15.01.2015 14.04.2015 ...... ...... € ...... €
PAPETAPO OÜ 05.11.2014 04.05.2015 ...... ...... € ...... €
KITTER TRADING OÜ 20.06.2014 15.05.2015 ...... ...... € ...... €
TARATOOMIA OÜ 22.04.2015 06.10.2015 ...... ...... € ...... €
SAPELLI OÜ 10.06.2015 10.12.2015 ...... ...... € ...... €
JOB OÜ 21.10.2013 14.01.2016 ...... ...... € ...... €
SAUGA TEHNOPARK OÜ 09.09.2013 18.01.2016 ...... ...... € ...... €
RIIDU INVEST OÜ 30.12.2015 18.03.2016 ...... ...... € ...... €
PAPARATAA OÜ 14.07.2015 11.04.2016 ...... ...... € ...... €
INFACTO OÜ 01.06.2015 22.04.2016 ...... ...... € ...... €
AKELA BALTIC OÜ 19.02.2016 19.05.2016 ...... ...... € ...... €
KIRBLA KELDRIPOOD OÜ 13.01.2015 30.05.2016 ...... ...... € ...... €
HORSES & CARS OÜ 12.12.2013 26.07.2016 ...... ...... € ...... €
ESTELMET MACHINING OÜ 05.02.2014 16.11.2016 ...... ...... € ...... €
ARTING CONSULT OÜ 18.03.2016 07.12.2016 ...... ...... € ...... €
MENDOMA OÜ 04.02.2016 12.12.2016 ...... ...... € ...... €
TIMPANY OÜ 25.03.2014 27.12.2016 ...... ...... € ...... €
BESTMET W OÜ 23.07.2015 27.12.2016 ...... ...... € ...... €
ESTEIMER AUTOHOOLDUS OÜ 29.02.2016 16.03.2017 ...... ...... € ...... €
KRUSSEL OÜ 10.08.2015 06.06.2017 ...... ...... € ...... €
LEPOTOS OÜ 19.11.2014 13.06.2017 ...... ...... € ...... €
BALTIC INDUSTRIAL MACHINERY OÜ 19.06.2015 30.06.2017 ...... ...... € ...... €
TRIGENDI OÜ 03.09.2015 04.07.2017 ...... ...... € ...... €
PUHKA EESTIS KINNISVARA OÜ 25.09.2015 06.07.2017 ...... ...... € ...... €
TEKE SERVICES OÜ 27.04.2015 16.08.2017 ...... ...... € ...... €
INVESTPLUSS OÜ 11.06.2015 28.09.2017 ...... ...... € ...... €
RINGI GRUPP OÜ 14.01.2016 11.10.2017 ...... ...... € ...... €
VIIKINGEHITUS OÜ 22.09.2015 16.01.2018 ...... ...... € ...... €
KASSIHOUSE OÜ 02.02.2015 13.03.2018 ...... ...... € ...... €
TORI MASINAÜHISTU TÜH 09.05.2016 27.03.2018 ...... ...... € ...... €
ESTELMET WELDING OÜ 08.05.2014 07.05.2018 ...... ...... € ...... €
VALAMAANIA OÜ 02.05.2014 14.05.2018 ...... ...... € ...... €
WELD BUILDING OÜ 19.11.2015 25.06.2019 ...... ...... € ...... €
NORDIC FRONTAL OÜ 16.02.2016 29.07.2019 ...... ...... € ...... €
TIMETRONIC OÜ 08.12.2015 10.01.2020 ...... ...... € ...... €
BALTICPRO INVEST OÜ 04.12.2015 21.01.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Raavo Raadik

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

Raavo Raadik

Debt by type 24.11.2024
?
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
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Raavo Raadik

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

Raavo Raadik

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

Raavo Raadik

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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