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Kai Pank

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 16.08.2006

CONTACT

Harju maakond, Saue vald, Hüüru küla, Angerja tee 40

kai_luht@msn.com

+372 56488574

+372 6228061

FIELDS

Reputation score

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Credit Score

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.51
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Board Member CV

Kai Pank

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.04.2020 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

01.04.2014 - 21.07.2016

Board member

......

Deleted

Company transferred to frontman.

Creditors were harmed.

Bankruptcy while on the board.

The tax collector was harmed.

Krediidiskoor: 0.00

!

20.03.2014 - 25.07.2016

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

19.03.2014 - 01.09.2016

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Kai Pank

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

Kai Pank

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

Kai Pank

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Kai Pank

Taxes paid and estimated average salaries
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Kai Pank

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kai Pank

Volumes and values of beneficiary assets
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★★★★

Kai Pank

Relations: 2
Turnover 2024: 3 877 988 €
Employees: 31
.51
Borderline

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

Kai Pank

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PACO OÜ 05.12.2012 .. ...... ...... € ...... €
ECCUA PRO OÜ 08.04.2020 .. ...... ...... € ...... €
VEESEADMETE OÜ 01.04.2014 21.07.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Kai Pank

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

Kai Pank

Debt by type 02.01.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Kai Pank

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

Kai Pank

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

Kai Pank

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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