Board Member CV

Lembit Raud

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.09.2021 - 10.05.2022

Board member

......

Risky

Krediidiskoor: 0.99

.99

06.11.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

More than 10 employees.

Turnover 1M - 9M € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

19.05.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

23.07.2008 - 14.05.2020

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Lembit Raud

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

Lembit Raud

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

Lembit Raud

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Lembit Raud

Paid taxes and estimated average salaries
?

Lembit Raud

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Lembit Raud

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
TTA LAHENDUSED OÜ 06.11.2017 .. ...... ...... € ...... €
MALERA GRUPP OÜ 23.07.2008 14.05.2020 ...... ...... € ...... €
SEMLANT OÜ 30.09.2021 10.05.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Lembit Raud

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

Lembit Raud

Debt by type 05.07.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Lembit Raud

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

Lembit Raud

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

Lembit Raud

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

Monitoring

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