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Rainer Moppel

Summary report

Date of report 05.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 08.01.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1

+372 6222100

FIELDS

Reputation score

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Credit Score

Trustworthy
.03
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Board Member CV

Rainer Moppel

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.05.2022 - 28.11.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

19.04.2022 - ...

Branch manager

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.02

.02

10.06.2016 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

30.10.2015 - ...

Branch manager

......

Neutral

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover greater than 10M €.

Krediidiskoor: 0.08

.08

Employees and salaries

Rainer Moppel

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

Rainer Moppel

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Rainer Moppel

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Rainer Moppel

Taxes paid and estimated average salaries
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Rainer Moppel

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Rainer Moppel

Volumes and values of beneficiary assets
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★★★★

Rainer Moppel

Relations: 3
Turnover 2024: 141 825 684 €
Employees: 101
.03
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
...... ...... ...... ......
14.3%
........................

Liabilities

Rainer Moppel

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
SIA CITADELE LEASING EESTI FILIAAL 30.10.2015 .. ...... ...... € ...... €
EESTI LIISINGÜHINGUTE LIIT MTÜ 10.06.2016 .. ...... ...... € ...... €
AS CITADELE BANKA EESTI FILIAAL 19.04.2022 .. ...... ...... € ...... €
AS UNICREDIT FINANCE EESTI FILIAAL 19.07.2013 26.06.2014 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Rainer Moppel

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

Rainer Moppel

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

Rainer Moppel

 Business network
CREDIT RISK CLASSES
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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

Rainer Moppel

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

Monitoring

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