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Simon Lirisman

Summary report

Date of report 21.05.2024

★★★★

Date of birth: ......

Active relations: 11

Business experience from: : 18.11.2004

CONTACT

Harju maakond, Harku vald, Suurupi küla, Sombre tee 2

siim@parlament.ee

+372 5253963

+372 6333199

+372 56913665

FIELDS

Reputation score

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Credit Score

Problematic
.66
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Board Member CV

Simon Lirisman

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.04.2024 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

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

Krediidiskoor: 0.99

.99

19.02.2024 - ...

Board member

......

Neutral

No employees have been hired.

Krediidiskoor: 0.29

.29

19.05.2023 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

27.03.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Simon Lirisman

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

Simon Lirisman

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

Simon Lirisman

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Simon Lirisman

Paid taxes and estimated average salaries
?

Simon Lirisman

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Simon Lirisman

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

Simon Lirisman

Relations: 11
Turnover 2023: 2 034 336 €
Employees: 6
.66
Problematic

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

Liabilities

Simon Lirisman

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
GZK COMPANY OÜ 09.12.2013 .. ...... ...... € ...... €
WWW.TÜHIPEA.EE OÜ 13.12.2018 .. ...... ...... € ...... €
KOROONACLUB HOLA! OÜ 08.04.2020 .. ...... ...... € ...... €
TEKONE OÜ 29.12.2020 .. ...... ...... € ...... €
SUVALINE INIMENE OÜ 10.02.2023 .. ...... ...... € ...... €
TWP INVEST OÜ 27.03.2023 .. ...... ...... € ...... €
MAIDON INVEST OÜ 19.02.2024 .. ...... ...... € ...... €
CHOICE LOGISTICS OÜ 09.04.2024 .. ...... ...... € ...... €
NEXTAL TRADE OÜ 22.06.2010 01.10.2010 ...... ...... € ...... €
MESTARI GRUPP OÜ 16.12.2011 07.10.2013 ...... ...... € ...... €
RATTAKULLER OÜ 02.08.2013 14.10.2013 ...... ...... € ...... €
BUILDING PARTNERS OÜ 11.12.2013 20.02.2014 ...... ...... € ...... €
KURATOR OÜ 20.02.2014 04.04.2014 ...... ...... € ...... €
SEPARATOR OÜ 21.02.2014 07.04.2014 ...... ...... € ...... €
ABC HOOLDUS OÜ 18.06.2014 30.07.2014 ...... ...... € ...... €
TÖÖÕPETUSE ÕPETAJA OÜ 15.04.2013 13.08.2015 ...... ...... € ...... €
PRIIT PÕDER KAKS OÜ 22.07.2014 03.09.2015 ...... ...... € ...... €
PRIME TRADE OÜ 03.09.2012 10.12.2015 ...... ...... € ...... €
JP LOGISTICS OÜ 27.04.2015 30.12.2015 ...... ...... € ...... €
SCANDINAVIAN DREAM OÜ 16.10.2015 04.01.2016 ...... ...... € ...... €
SUNDROP OÜ 26.10.2012 22.02.2016 ...... ...... € ...... €
KOSMOS 98 OÜ 31.10.2013 11.03.2016 ...... ...... € ...... €
EUROPEAN BUILDERS OÜ 30.01.2013 20.04.2016 ...... ...... € ...... €
WFG BETOON OÜ 29.09.2016 29.12.2016 ...... ...... € ...... €
GLERA OÜ 17.02.2017 24.05.2017 ...... ...... € ...... €
SELECT BALTIC OÜ 18.12.2014 30.05.2017 ...... ...... € ...... €
PRIIT PÕDER ÜKS OÜ 25.07.2014 18.07.2017 ...... ...... € ...... €
KH TEH PRODUCTION OÜ 20.04.2015 18.07.2017 ...... ...... € ...... €
STOILER OÜ 06.12.2012 30.07.2017 ...... ...... € ...... €
MASTRIX PREX OÜ 08.12.2014 17.08.2017 ...... ...... € ...... €
BQ TRANSPORT OÜ 29.10.2013 12.09.2017 ...... ...... € ...... €
GLOBE TRANSPORT OÜ 20.11.2013 22.09.2017 ...... ...... € ...... €
A TEAM SOLUTIONS OÜ 05.07.2013 06.11.2017 ...... ...... € ...... €
KESTEV OÜ 11.07.2017 06.11.2017 ...... ...... € ...... €
EUNOMIA OÜ 12.11.2013 12.12.2017 ...... ...... € ...... €
EPF OÜ 05.01.2015 12.12.2017 ...... ...... € ...... €
BALTIK GRUPP OÜ 14.08.2017 27.08.2018 ...... ...... € ...... €
HEAVY EQUIPMENT CENTER OÜ 06.05.2016 14.09.2018 ...... ...... € ...... €
ELEKTRISÜSTEEMID OÜ 10.02.2017 14.09.2018 ...... ...... € ...... €
ADOLFCAPITAL OÜ 02.03.2017 14.09.2018 ...... ...... € ...... €
TORGFI OÜ 07.12.2016 17.09.2018 ...... ...... € ...... €
P.R.K 1600 OÜ 11.08.2016 23.08.2019 ...... ...... € ...... €
LÄCKERBERG HOLDING OÜ 17.08.2016 06.11.2019 ...... ...... € ...... €
EKOTRAK OÜ 12.02.2020 05.06.2020 ...... ...... € ...... €
KALASTUS EPOOD OÜ 26.05.2020 05.06.2020 ...... ...... € ...... €
K&K ADVISE OÜ 27.02.2017 17.07.2020 ...... ...... € ...... €
FIRMAEKSPERT OÜ 14.08.2018 18.08.2020 ...... ...... € ...... €
TREKIMEES OÜ 12.05.2020 25.08.2021 ...... ...... € ...... €
RIPPUV LÕUG OÜ 22.11.2013 14.04.2022 ...... ...... € ...... €
JTFR GROUP OÜ 25.03.2021 01.12.2022 ...... ...... € ...... €
VH PROBUILDER OÜ 22.02.2018 15.12.2022 ...... ...... € ...... €
TOORPROJEKT OÜ 10.04.2019 26.06.2023 ...... ...... € ...... €
SUVENIIRIPOOD OÜ 19.10.2022 02.02.2024 ...... ...... € ...... €
GOLAB OÜ 16.02.2023 07.03.2024 ...... ...... € ...... €
KONJOSKO KOPITO OÜ 19.05.2023 18.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Simon Lirisman

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

Simon Lirisman

Debt by type 20.05.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Accommodation and catering ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Simon Lirisman

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

Simon Lirisman

 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

Simon Lirisman

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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