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Monica Lehtpuu

Summary report

Date of report 09.01.2025

★★★★

Date of birth: ......

Active relations: 7

Beginning of enterprise experience: 05.05.1997

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Iva tn 12

monica.lehtpuu@gmail.com

vello.lehtpuu@gmail.com

ken.lehtpuu@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.12
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Board Member CV

Monica Lehtpuu

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.06.2021 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

25.06.2019 - ...

Procurator

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

31.12.2015 - 08.02.2016

Procurator

......

Risky

Company transferred to frontman.

Krediidiskoor: 0.99

.99

30.12.2015 - 03.10.2024

Procurator

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Monica Lehtpuu

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

Monica Lehtpuu

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

Monica Lehtpuu

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Monica Lehtpuu

Taxes paid and estimated average salaries
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Monica Lehtpuu

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Monica Lehtpuu

Volumes and values of beneficiary assets
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★★★★

Monica Lehtpuu

Relations: 7
Turnover 2024: 12 592 €
Employees: 2
.12
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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Monica Lehtpuu

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
JOKE OÜ 25.09.2009 19.10.2018 ...... ...... € ...... €
SCIPION MELCHIOR DESCUBES OÜ 25.08.2010 20.05.2024 ...... ...... € ...... €
OLSSON OÜ 30.12.2015 03.10.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Monica Lehtpuu

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

Monica Lehtpuu

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

Monica Lehtpuu

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

Monica Lehtpuu

 Networks - Beneficiaries
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Monitoring

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