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Board Member CV

Urmas Tross

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.09.2024 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

10.09.2024 - ...

Interim trustee in bankruptcy as liquidator

......

Risky

Krediidiskoor: 0.99

.99

09.09.2024 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

13.08.2024 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Urmas Tross

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

Urmas Tross

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

Urmas Tross

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Urmas Tross

Paid taxes and estimated average salaries
?

Urmas Tross

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Urmas Tross

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
SUNTOX TRANSPORT OÜ 20.11.2009 .. ...... ...... € ...... €
VSA EESTI OÜ 16.05.2013 .. ...... ...... € ...... €
DOMINOS KAPITAL OÜ 26.05.2016 .. ...... ...... € ...... €
UUE-PÕLTSAMAA MÕIS OÜ 04.09.2020 .. ...... ...... € ...... €
ELGRUPP OÜ 17.09.2020 .. ...... ...... € ...... €
SANTEX PLUSS OÜ 31.12.2021 .. ...... ...... € ...... €
ALVA TEENUSED OÜ 29.11.2022 .. ...... ...... € ...... €
HAVIL MOODUL OÜ 03.04.2024 .. ...... ...... € ...... €
MÖÖBLIEKSPERT PAIGALDUS OÜ 15.04.2024 .. ...... ...... € ...... €
HAANJA PUHKEKESKUS OÜ 13.08.2024 .. ...... ...... € ...... €
LIIGU OÜ 09.09.2024 .. ...... ...... € ...... €
AMC HOLDING OÜ 10.09.2024 .. ...... ...... € ...... €
FORTIKUS EESTI OÜ 12.09.2024 .. ...... ...... € ...... €
KONKURSS OÜ 16.04.1996 17.02.2005 ...... ...... € ...... €
KÕLLI TALU FIE 08.11.2006 09.01.2009 ...... ...... € ...... €
XPERT KIRJASTUS OÜ 30.01.2012 06.06.2012 ...... ...... € ...... €
TRK EHITUS OÜ 17.10.2006 27.09.2013 ...... ...... € ...... €
3D STUUDIO OÜ 18.07.2013 02.10.2013 ...... ...... € ...... €
QVALDA TOOLS OÜ 11.02.2009 13.03.2014 ...... ...... € ...... €
REGUM AS 30.04.2013 22.04.2014 ...... ...... € ...... €
KOLM KALLAST OÜ 06.02.2012 12.09.2014 ...... ...... € ...... €
TREPP OÜ 10.11.2010 15.09.2014 ...... ...... € ...... €
BALTVISTA OÜ 17.03.2008 17.09.2014 ...... ...... € ...... €
STENALON OÜ 14.08.2008 17.09.2014 ...... ...... € ...... €
DELOORALT AS 02.12.2009 17.09.2014 ...... ...... € ...... €
WP TRANSPORT OÜ 19.08.2013 17.09.2014 ...... ...... € ...... €
HINGETOIT OÜ 30.06.2014 17.09.2014 ...... ...... € ...... €
PROFFTEL OÜ 17.11.2010 18.09.2014 ...... ...... € ...... €
MEHANTROOP OÜ 28.08.2014 18.09.2014 ...... ...... € ...... €
VIRTUAL OFFICE OÜ 12.04.2011 22.09.2014 ...... ...... € ...... €
MAIKO GRUPP OÜ 13.06.2008 23.09.2014 ...... ...... € ...... €
SAMMAL OÜ 16.04.2014 23.09.2014 ...... ...... € ...... €
KIVILILL AS 23.11.2010 25.09.2014 ...... ...... € ...... €
ILUSMAA ARENDUS OÜ 07.10.2011 29.10.2014 ...... ...... € ...... €
ANDEKOR OÜ 08.05.2012 08.12.2014 ...... ...... € ...... €
REKATA GRUPP OÜ 01.10.2009 10.12.2015 ...... ...... € ...... €
NORDCAR OÜ 13.11.2015 15.01.2016 ...... ...... € ...... €
AINI PUTKA OÜ 27.01.2016 06.04.2016 ...... ...... € ...... €
ESMARDI OÜ 14.05.2015 11.04.2016 ...... ...... € ...... €
INCPROIT OÜ 27.06.2016 27.06.2016 ...... ...... € ...... €
PIROO KAUBANDUS OÜ 21.06.2016 28.06.2016 ...... ...... € ...... €
NX.EE OÜ 07.11.2016 30.05.2017 ...... ...... € ...... €
BALTIC EGG OÜ 25.01.2010 20.09.2017 ...... ...... € ...... €
LORBER INVEST OÜ 03.06.2014 20.09.2017 ...... ...... € ...... €
USA CLOTHING OÜ 21.08.2014 20.09.2017 ...... ...... € ...... €
BLUECOM OÜ 28.10.2013 21.09.2017 ...... ...... € ...... €
PONLEU YOTHAPOL OÜ 05.02.2010 11.10.2017 ...... ...... € ...... €
JMT EUROPE OÜ 20.07.2016 30.11.2017 ...... ...... € ...... €
TL ALLHANKED OÜ 08.05.2009 26.06.2019 ...... ...... € ...... €
SÕMERU GRUPP OÜ 05.06.2020 22.10.2020 ...... ...... € ...... €
FLOWOVER OÜ 17.09.2020 09.04.2021 ...... ...... € ...... €
VALGA SPORDISELTS KALEV MTÜ 17.11.2020 11.10.2021 ...... ...... € ...... €
KULDMOKK OÜ 25.02.2021 11.10.2021 ...... ...... € ...... €
ELOPÄRL OÜ 11.03.2021 11.10.2021 ...... ...... € ...... €
ORE RESTORAN OÜ 04.11.2021 09.12.2021 ...... ...... € ...... €
CAMPANULA LILL OÜ 13.02.2023 26.05.2023 ...... ...... € ...... €
RANNAKOHVIKUD OÜ 01.12.2022 02.06.2023 ...... ...... € ...... €
IMEPILT AS 19.06.2024 16.09.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Urmas Tross

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

Urmas Tross

Debt by type 27.09.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Water supply and waste remediation ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Urmas Tross

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

Urmas Tross

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

Urmas Tross

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

Monitoring

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Neutral

Positive

Negative

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