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Peep Lillemäe

Summary report

Date of report 28.04.2024

★★★★

Date of birth: ......

Active relations: 8

Business experience from: : 01.01.1998

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Tanuma tn 38

peep.lillemae@haldur.just.ee

auditron@auditron.ee

+372 6352330

+372 56584460

+372 56567676

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Peep Lillemäe

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.09.2023 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.01.2023 - 16.04.2024

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

28.04.2022 - 06.05.2022

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

04.04.2022 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Peep Lillemäe

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

Peep Lillemäe

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

Peep Lillemäe

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Peep Lillemäe

Paid taxes and estimated average salaries
?

Peep Lillemäe

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Peep Lillemäe

Volumes and values of the beneficiary 's assets
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★★★★

Peep Lillemäe

Relations: 8
Turnover:
Employees: 1
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
........................

Liabilities

Peep Lillemäe

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LILLEMÄE ÕIGUSBÜROO OÜ 10.12.2008 .. ...... ...... € ...... €
VIVIAN GRUPP OÜ 26.06.2020 .. ...... ...... € ...... €
RC MERCEL OÜ 28.09.2023 .. ...... ...... € ...... €
KULDMAJA OÜ 01.12.2009 30.07.2013 ...... ...... € ...... €
EUROMER GRUPP OÜ 29.11.2006 31.07.2013 ...... ...... € ...... €
RAKUMA OÜ 12.04.2007 01.08.2013 ...... ...... € ...... €
CORVUS GRUPP TRANSPORT OÜ 31.08.2009 19.03.2014 ...... ...... € ...... €
EXACT HOLDINGS OÜ 24.03.2010 20.03.2014 ...... ...... € ...... €
HINTER KAUBANDUS OÜ 16.04.2010 20.03.2014 ...... ...... € ...... €
SONSU GRUPP OÜ 27.05.2010 21.03.2014 ...... ...... € ...... €
CORB EHITUS OÜ 11.01.2008 24.03.2014 ...... ...... € ...... €
DIKSER-GRUPP OÜ 30.11.2009 24.03.2014 ...... ...... € ...... €
MARTES OÜ 22.09.2009 26.03.2014 ...... ...... € ...... €
PECC KRAANAEHITUS OÜ 22.09.2009 27.03.2014 ...... ...... € ...... €
K & P EHITUS AS 07.05.2010 01.04.2014 ...... ...... € ...... €
INKOMEN BALTIC OÜ 26.02.2008 23.07.2014 ...... ...... € ...... €
SISEKLIIMA OÜ 26.10.2007 16.02.2015 ...... ...... € ...... €
BALTIC IRON GATES OÜ 22.03.2010 16.02.2015 ...... ...... € ...... €
ALMEGA OÜ 06.06.2007 18.02.2015 ...... ...... € ...... €
PIKA JALA RESTORANI OÜ 27.10.2009 19.02.2015 ...... ...... € ...... €
ENTER ITMARKET AS 08.09.2009 13.12.2016 ...... ...... € ...... €
BERGOSSI OÜ 26.02.2008 28.06.2017 ...... ...... € ...... €
HANHEL TEHNIKA OÜ 09.04.2010 27.12.2017 ...... ...... € ...... €
VELASTU AS 20.11.2006 07.02.2018 ...... ...... € ...... €
NEOFOTO OÜ 21.03.2012 04.05.2018 ...... ...... € ...... €
EST-PROTOTYPE OÜ 18.04.2018 30.05.2018 ...... ...... € ...... €
HÜDROMEL OÜ 02.03.2020 22.05.2020 ...... ...... € ...... €
PRO PERSONAL OÜ 23.09.2020 03.11.2020 ...... ...... € ...... €
RÜÜTLI VARA OÜ 14.05.2019 30.12.2021 ...... ...... € ...... €
PALTEC INVEST UÜ 25.09.2020 30.12.2021 ...... ...... € ...... €
PCSTO OÜ 28.04.2022 06.05.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Peep Lillemäe

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

Peep Lillemäe

Debt by type 27.04.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
TRAHV ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Peep Lillemäe

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

Peep Lillemäe

 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
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Beneficiaries Network

Peep Lillemäe

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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