Board Member CV

Vallo Pank

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.11.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

05.04.2023 - 23.05.2023

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

03.04.2023 - 19.06.2023

Board member

......

Risky

Entering into the indebted company.

Krediidiskoor: 0.99

.99

26.04.2021 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.07

.07

Employees and salaries

Vallo Pank

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

Vallo Pank

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

Vallo Pank

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Vallo Pank

Paid taxes and estimated average salaries
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Vallo Pank

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Vallo Pank

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
CCM GLOBAL DISTRIBUTION OÜ 15.02.2021 .. ...... ...... € ...... €
KÕUE PROPERTY OÜ 26.04.2021 .. ...... ...... € ...... €
MARELTO OÜ 06.07.2010 12.01.2016 ...... ...... € ...... €
MARHOVER OÜ 28.01.2010 13.05.2016 ...... ...... € ...... €
MABUHAY REALESTATE OÜ 24.04.2012 18.05.2016 ...... ...... € ...... €
METROCON OÜ 06.04.2017 31.08.2017 ...... ...... € ...... €
TEAM 3 CONSULTING OÜ 27.06.2017 17.10.2017 ...... ...... € ...... €
VGP INVEST OÜ 05.03.2013 14.05.2019 ...... ...... € ...... €
MILVELAN OÜ 29.01.2019 06.06.2023 ...... ...... € ...... €
AUTOSTORM OÜ 03.04.2023 19.06.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Vallo Pank

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

Vallo Pank

Debt by type 30.06.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
REKLAAMIMAKS TALLINNAS ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Real estate activities ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Vallo Pank

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

Vallo Pank

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

Vallo Pank

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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