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Olvi Raie

Summary report

Date of report 19.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 23.02.2010

CONTACT

Põlva maakond, Kanepi vald, Karaski küla, Soku-Tiigi

olvi.raie06@gmail.com

+372 56630054

+372 51999229

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Olvi Raie

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.11.2022 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

25.02.2014 - 02.02.2016

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

29.12.2010 - ...

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

02.03.2010 - 03.11.2022

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Olvi Raie

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

Olvi Raie

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

Olvi Raie

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Olvi Raie

Taxes paid and estimated average salaries
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Olvi Raie

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Olvi Raie

Volumes and values of beneficiary assets
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★★★☆

Olvi Raie

Relations: 2
Turnover 2024: 136 912 €
Employees: 4
.01
Trustworthy

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

Liabilities

Olvi Raie

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KÜLAGURMEE OÜ 29.12.2010 .. ...... ...... € ...... €
ROSMA HARIDUSSELTS MTÜ 25.02.2014 02.02.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Olvi Raie

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

Olvi Raie

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

Olvi Raie

 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

Olvi Raie

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Positive

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