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Board Member CV

Oksana Kutšmei

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.02.2024 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

08.02.2022 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

05.02.2016 - 07.03.2016

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

18.12.2015 - 19.01.2016

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Oksana Kutšmei

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

Oksana Kutšmei

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

Finances

Oksana Kutšmei

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Oksana Kutšmei

Paid taxes and estimated average salaries
?

Oksana Kutšmei

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oksana Kutšmei

Volumes and values of the beneficiary 's assets
?
★★★★
.01
Trustworthy

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
...... ...... ...... ......
50%
........................

Liabilities

Oksana Kutšmei

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
TARTU KOHTUTÄITUR OKSANA KUTŠMEI FIE 08.11.2010 .. ...... ...... € ...... €
KESK-EESTI METSAOMANIKUD MTÜ 08.02.2022 .. ...... ...... € ...... €
KUREOJA JÕUSÖÖDATEHAS OÜ 27.02.2024 .. ...... ...... € ...... €
WILLEMSON OÜ 11.06.2014 21.09.2015 ...... ...... € ...... €
AMT ESTONIA OÜ 09.10.2015 21.12.2015 ...... ...... € ...... €
SANSER OÜ 18.12.2015 19.01.2016 ...... ...... € ...... €
PARABELLUM INVEST OÜ 05.02.2016 07.03.2016 ...... ...... € ...... €
FORINVEST GROUP AS 30.10.2015 10.03.2016 ...... ...... € ...... €
MESOR OÜ 06.10.2014 30.09.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oksana Kutšmei

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

Oksana Kutšmei

Debt by type 24.11.2024
?
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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Agriculture ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Oksana Kutšmei

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

Oksana Kutšmei

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
Expand threads if desired

Beneficiaries Network

Oksana Kutšmei

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Negative

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