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Oleg Pangsepp

Summary report

Date of report 24.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 30.11.1998

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Lembitu tn 14-11

abba12@mail.ru

+372 5158801

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Oleg Pangsepp

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.05.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

12.03.2007 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.92

.92

17.11.2003 - 22.09.2008

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

12.09.2002 - 20.04.2022

Liquidator

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Oleg Pangsepp

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

Oleg Pangsepp

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

Oleg Pangsepp

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Oleg Pangsepp

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oleg Pangsepp

Volumes and values of beneficiary assets
?
★★★★

Oleg Pangsepp

Relations: 2
Turnover:
Employees:
.99
Risky

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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Oleg Pangsepp

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oleg Pangsepp

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

Oleg Pangsepp

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

Oleg Pangsepp

 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

Oleg Pangsepp

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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