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Raigo Sentifolie

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 07.04.1998

CONTACT

Harju maakond, Tallinn, Nõmme linnaosa, Leesika tn 11a

sentifolie@gmail.com

+372 5014210

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Raigo Sentifolie

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.06.2020 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.03

.03

03.03.2017 - 18.05.2021

Board member

......

Risky

Unsubmitted annual reports.

Krediidiskoor: 0.88

.88

03.03.2017 - 05.08.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

09.08.2016 - 25.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Raigo Sentifolie

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

Raigo Sentifolie

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

Raigo Sentifolie

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Raigo Sentifolie

Taxes paid and estimated average salaries
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Raigo Sentifolie

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Raigo Sentifolie

Volumes and values of beneficiary assets
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★★★★

Raigo Sentifolie

Relations: 1
Turnover 2024: 27 197 €
Employees: 3
.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

Raigo Sentifolie

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LEATHERHOUSE OÜ 03.06.2020 .. ...... ...... € ...... €
EVROU KAZANTZAKI OÜ 27.09.2010 14.09.2017 ...... ...... € ...... €
NO-BURN NORDIC OÜ 03.03.2017 18.05.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Raigo Sentifolie

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

Raigo Sentifolie

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

Raigo Sentifolie

 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

Raigo Sentifolie

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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