Board Member CV

Heiko Leppik

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.02.2021 - ...

Board member

......

Trustworthy

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

08.05.2014 - 23.10.2014

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

25.02.2014 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

05.01.2012 - 26.01.2016

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Heiko Leppik

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

Heiko Leppik

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

Heiko Leppik

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Heiko Leppik

Paid taxes and estimated average salaries
?

Heiko Leppik

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Heiko Leppik

Volumes and values of the beneficiary 's assets
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★★★★
.51
Borderline

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%
...... ...... ...... ......
24%
........................

Liabilities

Heiko Leppik

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
HANSATIMBER OÜ 25.02.2014 .. ...... ...... € ...... €
FIRST RING OÜ 10.02.2021 .. ...... ...... € ...... €
METALFIN OÜ 08.05.2014 23.10.2014 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Heiko Leppik

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

Heiko Leppik

Debt by type 01.05.2024
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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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Heiko Leppik

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

Heiko Leppik

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

Heiko Leppik

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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