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Piret Ilver

Summary report

Date of report 23.05.2024

★★★★

Date of birth: ......

Active relations: 7

Business experience from: : 06.04.2000

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 146

piret.ilver@gmail.com

+372 55515676

+372 53903597

+372 55521228

FIELDS

Reputation score

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Credit Score

Borderline
.42
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Board Member CV

Piret Ilver

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.03.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

15.05.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

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

The tax collector was harmed.

Krediidiskoor: 0.02

.02

16.04.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

06.07.2015 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Piret Ilver

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

Piret Ilver

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

Piret Ilver

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Piret Ilver

Paid taxes and estimated average salaries
?

Piret Ilver

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Piret Ilver

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

Piret Ilver

Relations: 7
Turnover 2024: 3 038 536 €
Employees: 73
.42
Borderline

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 sheetHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
7.6923%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Piret Ilver

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SILVER TRADING OÜ 16.11.2009 .. ...... ...... € ...... €
SOKISAHTEL OÜ 15.02.2010 .. ...... ...... € ...... €
100KINGITUST OÜ 05.01.2011 .. ...... ...... € ...... €
LFL TRADING OÜ 15.05.2020 .. ...... ...... € ...... €
EESTI E-KAUBANDUSE LIIT MTÜ 12.03.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Piret Ilver

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

Piret Ilver

Debt by type 22.05.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Piret Ilver

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

Piret Ilver

 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

Piret Ilver

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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