Board member summary report print

FIELDS

History of entrepreneurship

Mari-Liis Daniel

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

21.06.2016 - 30.06.2016

Board member

......

Deleted

Krediidiskoor: 0.00

!

31.03.2016 - ...

General partner

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.01.2016 - 28.03.2016

General partner

......

Risky

Company transferred to frontman.

Krediidiskoor: 0.99

.99

11.02.2015 - 16.03.2015

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Mari-Liis Daniel

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

Mari-Liis Daniel

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

Mari-Liis Daniel

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Mari-Liis Daniel

Taxes paid and estimated average salaries
?

Mari-Liis Daniel

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Mari-Liis Daniel

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
PICO TRADING OÜ 21.07.2006 31.07.2006 ...... ...... € ...... €
BUFFY OÜ 02.08.2006 08.08.2006 ...... ...... € ...... €
INVESTIVE OÜ 28.09.2006 19.10.2006 ...... ...... € ...... €
AVVE AUTO OÜ 27.10.2006 08.11.2006 ...... ...... € ...... €
TÕLLUS OÜ 28.11.2006 15.12.2006 ...... ...... € ...... €
AMONTRAVEL OÜ 07.12.2006 19.12.2006 ...... ...... € ...... €
KIVIMEHED OÜ 16.04.2007 26.04.2007 ...... ...... € ...... €
R.E.M EHITUSGRUPP OÜ 19.04.2007 26.04.2007 ...... ...... € ...... €
RISSNE ESTONIA OÜ 20.04.2007 09.05.2007 ...... ...... € ...... €
FLEXERBERG OÜ 02.05.2007 18.05.2007 ...... ...... € ...... €
INBOX REKLAAM OÜ 19.06.2007 23.07.2007 ...... ...... € ...... €
KEYWORK OÜ 19.06.2007 24.07.2007 ...... ...... € ...... €
FINE SIDESÜSTEEMID OÜ 28.06.2007 25.07.2007 ...... ...... € ...... €
EVENT PROJEKT OÜ 10.07.2007 25.07.2007 ...... ...... € ...... €
TRADERBERG OÜ 03.08.2007 14.08.2007 ...... ...... € ...... €
LOUNGE LIFESTYLE OÜ 01.08.2007 16.08.2007 ...... ...... € ...... €
STOREX INVEST OÜ 11.09.2007 21.09.2007 ...... ...... € ...... €
ECLAT SOLUTION OÜ 14.09.2007 21.09.2007 ...... ...... € ...... €
PARTNER TEENUSED OÜ 18.10.2007 29.10.2007 ...... ...... € ...... €
LTO INVESTMENT OÜ 26.10.2007 05.11.2007 ...... ...... € ...... €
ELEKTRISÜSTEEMID OÜ 24.10.2007 07.11.2007 ...... ...... € ...... €
BRANDEL PARTNERS OÜ 05.11.2007 27.11.2007 ...... ...... € ...... €
DUZE VRIJEME OÜ 21.11.2007 12.12.2007 ...... ...... € ...... €
BALTIC GROUP OF COMPANIES OÜ 12.12.2007 02.01.2008 ...... ...... € ...... €
HWD-PRO OÜ 07.01.2008 24.01.2008 ...... ...... € ...... €
ARITEK OÜ 09.01.2008 28.01.2008 ...... ...... € ...... €
STONEMORE OÜ 13.12.2007 18.02.2008 ...... ...... € ...... €
AR FORCE OÜ 02.11.2007 20.02.2008 ...... ...... € ...... €
PUBLICITY OÜ 26.02.2008 04.03.2008 ...... ...... € ...... €
CLL TRANSPORT OÜ 26.02.2008 06.03.2008 ...... ...... € ...... €
VK VARADE HALDUS OÜ 07.11.2007 25.03.2008 ...... ...... € ...... €
TRADEMADE OÜ 24.03.2008 08.04.2008 ...... ...... € ...... €
INTOSERV PÄRNUMAA OÜ 26.03.2008 24.04.2008 ...... ...... € ...... €
GAMECENTER OÜ 22.04.2008 28.04.2008 ...... ...... € ...... €
BRAND OIL FALTEM OÜ 05.05.2008 12.05.2008 ...... ...... € ...... €
MONTERALIA FOREST GROUP OÜ 29.04.2008 16.05.2008 ...... ...... € ...... €
ACF IMPEX OÜ 14.05.2008 22.05.2008 ...... ...... € ...... €
LANDLAISER OÜ 06.05.2008 16.07.2008 ...... ...... € ...... €
TRADESALE OÜ 21.07.2008 25.07.2008 ...... ...... € ...... €
SAKSA TAKSO OÜ 29.07.2008 08.08.2008 ...... ...... € ...... €
GREEN PARTNERS OÜ 13.08.2008 26.08.2008 ...... ...... € ...... €
GOLDMARINE OÜ 31.07.2008 29.08.2008 ...... ...... € ...... €
AVELON PROJEKT OÜ 08.09.2008 18.09.2008 ...... ...... € ...... €
PLAPET OÜ 12.09.2008 24.09.2008 ...... ...... € ...... €
NIVSIK OÜ 15.09.2008 29.09.2008 ...... ...... € ...... €
EKOARK OÜ 18.09.2008 29.09.2008 ...... ...... € ...... €
METALMARKET OÜ 01.10.2008 16.10.2008 ...... ...... € ...... €
WESTMENT OÜ 21.10.2008 04.11.2008 ...... ...... € ...... €
MRD GRUPP OÜ 28.10.2008 05.11.2008 ...... ...... € ...... €
NIGHTLIFE ENTERPRISES OÜ 21.10.2008 12.11.2008 ...... ...... € ...... €
GREENPLAN OÜ 21.10.2008 17.11.2008 ...... ...... € ...... €
PROELEMENT OÜ 12.11.2008 27.11.2008 ...... ...... € ...... €
K&K MEDIA OÜ 03.11.2008 09.12.2008 ...... ...... € ...... €
SENTEL OIL INVEST OÜ 05.12.2008 12.12.2008 ...... ...... € ...... €
EST INKASSO OÜ 12.12.2008 07.01.2009 ...... ...... € ...... €
DALMAS OÜ 16.12.2008 12.01.2009 ...... ...... € ...... €
TOMSTONE OÜ 04.12.2008 09.02.2009 ...... ...... € ...... €
POJAWY ZNAK OÜ 13.02.2009 23.02.2009 ...... ...... € ...... €
BIGEST SERVICE OÜ 06.01.2009 03.03.2009 ...... ...... € ...... €
BOUWER GROUP OÜ 16.02.2009 04.03.2009 ...... ...... € ...... €
MELES EHITUS OÜ 26.02.2009 10.03.2009 ...... ...... € ...... €
MOBILANDER OÜ 27.02.2009 11.03.2009 ...... ...... € ...... €
FOSSIP OÜ 16.03.2009 18.03.2009 ...... ...... € ...... €
TRANS-LOG OÜ 13.03.2009 23.03.2009 ...... ...... € ...... €
CAFE TAO OÜ 23.03.2009 06.04.2009 ...... ...... € ...... €
TEAMFOCUS OÜ 28.04.2009 07.05.2009 ...... ...... € ...... €
EHITUSOSAKOND OÜ 03.04.2009 01.06.2009 ...... ...... € ...... €
SCANDVISION OÜ 10.06.2009 08.07.2009 ...... ...... € ...... €
GEMRIELI GRUPP OÜ 06.07.2009 20.07.2009 ...... ...... € ...... €
AVC BALTIC HOLDINGS OÜ 29.05.2009 10.08.2009 ...... ...... € ...... €
LORBER INVEST OÜ 10.09.2009 15.10.2009 ...... ...... € ...... €
SPEEDWAY LOGISTICS OÜ 05.11.2009 13.11.2009 ...... ...... € ...... €
EVELIN GRUPP OÜ 17.11.2009 27.11.2009 ...... ...... € ...... €
TDG PER TE OÜ 04.03.2010 14.04.2010 ...... ...... € ...... €
KIPARISS OÜ 23.08.2010 25.08.2010 ...... ...... € ...... €
BMP TRADING OÜ 15.09.2010 02.11.2010 ...... ...... € ...... €
NAPSA TEED OÜ 02.09.2010 08.11.2010 ...... ...... € ...... €
J&J EHITUS OÜ 22.11.2010 12.01.2011 ...... ...... € ...... €
VVS LINE OÜ 20.04.2011 18.10.2011 ...... ...... € ...... €
ALEXA OÜ 15.10.2012 10.04.2013 ...... ...... € ...... €
NIKANT OÜ 12.02.2014 25.04.2014 ...... ...... € ...... €
ALPHALINE CONSULT OÜ 28.08.2006 01.07.2025 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Mari-Liis Daniel

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

Mari-Liis Daniel

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

Mari-Liis Daniel

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

Mari-Liis Daniel

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