Board Member CV

Tim Sas

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.05.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

09.05.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

22.02.2024 - 31.05.2024

Board member

......

Problematic

Unsubmitted annual reports.

Krediidiskoor: 0.64

.64

24.10.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Tim Sas

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

Tim Sas

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

Tim Sas

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Tim Sas

Paid taxes and estimated average salaries
?

Tim Sas

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tim Sas

Volumes and values of the beneficiary 's assets
?
★★★★
.52
Borderline

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
...... ...... ...... ......
50%
........................

Liabilities

Tim Sas

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
KOSMOS INVEST KAPITAL OÜ 07.06.2021 .. ...... ...... € ...... €
TIAN CAPITAL OÜ 11.08.2010 08.01.2015 ...... ...... € ...... €
TS INVESTOR SHIPPING OÜ 08.08.2016 18.11.2016 ...... ...... € ...... €
TISE FUEL OÜ 08.02.2010 17.07.2019 ...... ...... € ...... €
HALJAS AS 25.07.2019 15.08.2019 ...... ...... € ...... €
RETIVA SHIPYARD OÜ 07.09.2010 08.10.2019 ...... ...... € ...... €
TS INVESTOR OÜ 03.01.2018 12.08.2021 ...... ...... € ...... €
TIAN TRADE OÜ 20.05.2011 08.03.2022 ...... ...... € ...... €
REST LAO GRUPP OÜ 09.03.2022 25.08.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tim Sas

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

Tim Sas

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

Tim Sas

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

Tim Sas

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

Monitoring

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Year

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Type

Neutral

Positive

Negative

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