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Kalev Nergi

Summary report

Date of report 24.11.2024

★★★★

Date of birth: ......

Active relations: 21

Business experience from: : 01.01.2000

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 31

kalev2195@gmail.com

+372 6066000

+372 58111118

+7 9062377735

FIELDS

Reputation score

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Credit Score

Risky
.89
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Board Member CV

Kalev Nergi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.08.2024 - ...

Board member

......

Risky

Entering into the indebted company.

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

23.08.2024 - ...

Board member

......

Risky

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

22.08.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

07.08.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Kalev Nergi

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

Kalev Nergi

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

Kalev Nergi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Kalev Nergi

Paid taxes and estimated average salaries
?

Kalev Nergi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kalev Nergi

Volumes and values of the beneficiary 's assets
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★★★★

Kalev Nergi

Relations: 21
Turnover 2024: 39 832 449 €
Employees: 12
.89
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Kalev Nergi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
POLARUM CAPITAL OÜ 21.02.2019 .. ...... ...... € ...... €
AURACOM OÜ 14.10.2019 .. ...... ...... € ...... €
TIP ESTATE OÜ 19.08.2020 .. ...... ...... € ...... €
TALLINNA TÖÖJÕUD OÜ 04.01.2021 .. ...... ...... € ...... €
LUIGELENNU TRANSPORDID OÜ 25.10.2021 .. ...... ...... € ...... €
ASV TOIDUKAUBAD OÜ 28.03.2022 .. ...... ...... € ...... €
EVIKO AS 07.11.2023 .. ...... ...... € ...... €
FOOKUS-K OÜ 16.01.2024 .. ...... ...... € ...... €
VERDE EHITUSKONSULT OÜ 22.02.2024 .. ...... ...... € ...... €
MANA ROAD OÜ 17.04.2024 .. ...... ...... € ...... €
GOURMET GARDEN EESTI OÜ 22.04.2024 .. ...... ...... € ...... €
DRINKWISE OÜ 07.08.2024 .. ...... ...... € ...... €
LANDCAPITAL OÜ 22.08.2024 .. ...... ...... € ...... €
BALTIC FUTSAL MARKETING OÜ 23.08.2024 .. ...... ...... € ...... €
MOKINOSTOR OÜ 30.08.2024 .. ...... ...... € ...... €
TEMPORIN OÜ 21.08.2014 01.12.2014 ...... ...... € ...... €
TRAMORIN OÜ 01.09.2014 03.12.2014 ...... ...... € ...... €
STANDEREX OÜ 09.04.2015 12.08.2015 ...... ...... € ...... €
TRINTENO GRUPP OÜ 10.06.2014 26.06.2017 ...... ...... € ...... €
TASTE TRADING OÜ 13.03.2019 22.04.2020 ...... ...... € ...... €
SIGNOMER OÜ 15.09.2020 20.11.2020 ...... ...... € ...... €
KOSISSTOR OÜ 16.10.2020 24.12.2020 ...... ...... € ...... €
TÖÖJÕURENT OÜ 16.04.2019 07.05.2021 ...... ...... € ...... €
VESITORIX OÜ 25.09.2020 27.09.2021 ...... ...... € ...... €
I&K FASSAADIMAAILM OÜ 11.11.2021 04.05.2022 ...... ...... € ...... €
TEMPTRANS AS 22.12.2020 01.12.2023 ...... ...... € ...... €
MARPEN OÜ 10.01.2023 02.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Kalev Nergi

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

Kalev Nergi

Debt by type 23.11.2024
?
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
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Kalev Nergi

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

Kalev Nergi

 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

Kalev Nergi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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