Board Member CV

Artur Seppa

Business management timeline
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Business risk class
Aktiivne
Kustutatud

16.02.2024 - ...

Board member

......

Risky

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

02.02.2024 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.99

.99

05.12.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

19.05.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Artur Seppa

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

Artur Seppa

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

Artur Seppa

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Artur Seppa

Paid taxes and estimated average salaries
?

Artur Seppa

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Artur Seppa

Volumes and values of the beneficiary 's assets
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★★★☆
.78
Problematic

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
........................

Liabilities

Artur Seppa

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
MALVERAN OÜ 08.02.2018 .. ...... ...... € ...... €
FLOWENE OÜ 21.12.2020 .. ...... ...... € ...... €
TURRISI OÜ 23.02.2021 .. ...... ...... € ...... €
ADORNEY TECHNOLOGIES OÜ 18.05.2021 .. ...... ...... € ...... €
BOOST 360 OÜ 29.09.2021 .. ...... ...... € ...... €
MUSAWI & CO OÜ 01.10.2021 .. ...... ...... € ...... €
ECOVIBE OÜ 05.10.2021 .. ...... ...... € ...... €
PAUNVERE EAZI SOLUTIONS MTÜ 02.11.2022 .. ...... ...... € ...... €
SINIVAAL OÜ 09.05.2023 .. ...... ...... € ...... €
ARENSSERVICE OÜ 19.05.2023 .. ...... ...... € ...... €
LUTREM OÜ 05.12.2023 .. ...... ...... € ...... €
RAINMAKERS OÜ 02.02.2024 .. ...... ...... € ...... €
NC123 OÜ 16.02.2024 .. ...... ...... € ...... €
GOGLEE GROUP OÜ 10.10.2013 12.02.2014 ...... ...... € ...... €
TUDORILIAN OÜ 16.10.2015 13.06.2016 ...... ...... € ...... €
GERBEROS EHITUS OÜ 27.06.2016 20.09.2016 ...... ...... € ...... €
GEOHYDRO OÜ 22.01.2014 11.10.2016 ...... ...... € ...... €
ARMTEC EUROPA OÜ 08.11.2012 13.10.2016 ...... ...... € ...... €
LUXURA SERVICE OÜ 29.08.2016 26.10.2016 ...... ...... € ...... €
SCCX TRADING AS 25.12.2016 14.05.2019 ...... ...... € ...... €
MAFT INVESTMENTS OÜ 28.07.2020 18.11.2020 ...... ...... € ...... €
RENEX TARTU OÜ 29.11.2018 22.12.2020 ...... ...... € ...... €
NOVADORA OÜ 17.10.2018 17.08.2021 ...... ...... € ...... €
BEAR MEDIA OÜ 09.08.2017 27.08.2021 ...... ...... € ...... €
RBB SCAFFOLDING OÜ 16.08.2021 30.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Artur Seppa

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

Artur Seppa

Debt by type 26.04.2024
?
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
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Artur Seppa

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

Artur Seppa

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

Artur Seppa

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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