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Taavi Saunanen

Summary report

Date of report 26.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 14.02.2014

CONTACT

Põlva maakond, Põlva vald, Rosma küla, Pärnamäe allee 3

cargoest@gmail.com

+372 53827927

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Taavi Saunanen

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.06.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

18.02.2014 - ...

Board member

......

Risky

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

14.02.2014 - 18.02.2014

Limited partner

......

Risky

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

Employees and salaries

Taavi Saunanen

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

Taavi Saunanen

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

Taavi Saunanen

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Taavi Saunanen

Taxes paid and estimated average salaries
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Taavi Saunanen

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Taavi Saunanen

Volumes and values of beneficiary assets
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★★★☆

Taavi Saunanen

Relations: 2
Turnover 2024: 334 325 €
Employees: 5
.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%
...... ...... ...... ......
100%
........................

Liabilities

Taavi Saunanen

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ESTCARGO OÜ 14.02.2014 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Taavi Saunanen

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

Taavi Saunanen

Debt by type 25.12.2024
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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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Taavi Saunanen

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

Taavi Saunanen

 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

Taavi Saunanen

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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