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ELE LEPIK

Summary report

Date of report 20.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 08.01.1997

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tehnika tn 25-21

ele.lepik@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

ELE LEPIK

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.09.2011 - 29.12.2015

Board member

......

Deleted

Deleted from the Business Register.

Merged with: AKTIVA FINANCE GROUP OÜ (13.01.2016).

Krediidiskoor: 0.00

!

13.09.2011 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.02

.02

27.12.2000 - 28.08.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

14.06.1999 - 08.03.2005

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

ELE LEPIK

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

ELE LEPIK

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

ELE LEPIK

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

ELE LEPIK

Taxes paid and estimated average salaries
?

ELE LEPIK

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

ELE LEPIK

Volumes and values of beneficiary assets
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★★★★

ELE LEPIK

Relations: 1
Turnover:
Employees: 1
.02
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%
........................

Liabilities

ELE LEPIK

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
AF PARTNERS OÜ 15.09.2011 29.12.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

ELE LEPIK

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

ELE LEPIK

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

ELE LEPIK

 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

ELE LEPIK

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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