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Margit Liiv

Summary report

Date of report 02.07.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 19.08.2013

CONTACT

Rapla maakond, Kohila vald, Aespa alevik, Põhjala tn 19

margitanet@gmail.com

+372 58058611

FIELDS

Reputation score

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Credit Score

Neutral
.38
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Board Member CV

Margit Liiv

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.06.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.06.2023 - ...

Board member

......

Trustworthy

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

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

14.12.2020 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

12.11.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Margit Liiv

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

Margit Liiv

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Margit Liiv

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Margit Liiv

Paid taxes and estimated average salaries
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Margit Liiv

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Margit Liiv

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ML TEENUS OÜ 12.11.2020 .. ...... ...... € ...... €
OK RIVNING OÜ 02.06.2023 .. ...... ...... € ...... €
POLYTRANS OÜ 17.02.2014 20.02.2014 ...... ...... € ...... €
ABC MARINE OÜ 10.02.2015 25.06.2015 ...... ...... € ...... €
TENET TRADE OÜ 13.04.2020 25.01.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Margit Liiv

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

Margit Liiv

Debt by type 01.07.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Margit Liiv

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

Margit Liiv

 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

Margit Liiv

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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