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Raili Sepp

Summary report

Date of report 16.10.2025

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 14.10.2010

CONTACT

Tartu maakond, Tartu linn, Tartu linn, Luha tn 6-1

tolmuhaldjad@gmail.com

+372 53420155

FIELDS

Reputation score

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Credit Score

Risky
.99
What is Credit Score?

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History of entrepreneurship

Raili Sepp

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

07.02.2025 - ...

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.97

.97

27.03.2017 - 18.04.2017

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

14.11.2016 - 29.04.2019

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

19.10.2010 - 01.02.2017

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Raili Sepp

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

Raili Sepp

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

Raili Sepp

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Raili Sepp

Taxes paid and estimated average salaries
?

Raili Sepp

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Raili Sepp

Volumes and values of beneficiary assets
?
★★★☆
more_horiz

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
...... ...... ...... ......
100%
........................

Liabilities

Raili Sepp

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TOLMUHALDJAD OÜ 07.02.2025 .. ...... ...... € ...... €
TRWYMBO HOALH OÜ 19.10.2010 01.02.2017 ...... ...... € ...... €
SHINJUKU HOKUTU OÜ 14.11.2016 29.04.2019 ...... ...... € ...... €
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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Raili Sepp

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

Raili Sepp

Debt by type 15.10.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Raili Sepp

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

Raili Sepp

 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
Expand threads if desired

Beneficiaries Network

Raili Sepp

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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