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Urmo Trei

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 21.04.2004

CONTACT

Harju maakond, Saku vald, Tänassilma küla, Põikmäe tn 2

urmo@elp.ee

+372 5139283

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Urmo Trei

Business management timeline
?

Dropdown

Year

Dropdown

Relations

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Business risk class
Aktiivne
Kustutatud

24.07.2014 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.02

.02

07.04.2014 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

27.08.2012 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

27.08.2009 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Urmo Trei

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

Urmo Trei

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

Urmo Trei

Quarterly indicators of company
?
CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Urmo Trei

Taxes paid and estimated average salaries
?

Urmo Trei

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Urmo Trei

Volumes and values of beneficiary assets
?
★★★★

Urmo Trei

Relations: 4
Turnover 2024: 4 420 648 €
Employees: 38
.01
Trustworthy

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 sheet totalHoldings
...... ...... ...... ......
8.3%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Urmo Trei

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LUSTILA OÜ 27.08.2009 .. ...... ...... € ...... €
KEILA LUSTILA OÜ 27.08.2012 .. ...... ...... € ...... €
ELP LOGISTICS OÜ 07.04.2014 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Urmo Trei

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Urmo Trei

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Urmo Trei

 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

Urmo Trei

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

Filtreeri

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