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Valeri Tuopi

Summary report

Date of report 18.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 24.08.2006

CONTACT

Tartu maakond, Kambja vald, Kambja alevik, Põllu tn 11

valeri@optiman.ee

info@optiman.ee

+372 53450805

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valeri Tuopi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.04.2023 - ...

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

15.03.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

31.05.2011 - 11.11.2011

Board member

......

Deleted

Krediidiskoor: 0.00

!

29.08.2006 - 25.04.2023

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

Valeri Tuopi

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

Valeri Tuopi

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

Valeri Tuopi

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Tuopi

Taxes paid and estimated average salaries
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Valeri Tuopi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Tuopi

Volumes and values of beneficiary assets
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★★★★

Valeri Tuopi

Relations: 2
Turnover 2024: 251 374 €
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%
........................

Liabilities

Valeri Tuopi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
OPTIMAN EHITUS OÜ 29.08.2006 .. ...... ...... € ...... €
RST GRUPP OÜ 31.05.2011 11.11.2011 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Tuopi

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

Valeri Tuopi

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

Valeri Tuopi

 Business network
CREDIT RISK CLASSES
Deleted
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Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Valeri Tuopi

 Networks - Beneficiaries
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Monitoring

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