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Indrek Susi

Summary report

Date of report 20.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 13.11.2009

CONTACT

Harju maakond, Saku vald, Saku alevik, Uus-Saku tn 9-12

indrek.susi82@gmail.com

+372 58050172

+46 737331925

+372 56561982

FIELDS

Reputation score

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Credit Score

Neutral
.22
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Board Member CV

Indrek Susi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.01.2017 - ...

Board member

......

Neutral

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

Less than 10 employees.

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

Krediidiskoor: 0.11

.11

18.03.2011 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

14.03.2011 - 18.03.2011

Limited partner

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

20.11.2009 - 12.06.2012

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Indrek Susi

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

Indrek Susi

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Indrek Susi

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Indrek Susi

Taxes paid and estimated average salaries
?

Indrek Susi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Indrek Susi

Volumes and values of beneficiary assets
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★★★☆

Indrek Susi

Relations: 2
Turnover 2024: 268 162 €
Employees: 5
.22
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Indrek Susi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TRE BYGG OÜ 14.03.2011 .. ...... ...... € ...... €
SUSI INVEST OÜ 27.01.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Indrek Susi

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

Indrek Susi

Debt by type 19.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Indrek Susi

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Indrek Susi

 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

Indrek Susi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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