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Tõnu Poogen

Summary report

Date of report 25.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 30.05.2012

CONTACT

Harju maakond, Kuusalu vald, Valkla küla, Pargi tn 2

tonu@kraaps.eu

+372 53416620

FIELDS

Reputation score

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Credit Score

Trustworthy
.03
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Board Member CV

Tõnu Poogen

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.09.2018 - 31.05.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

20.12.2017 - ...

Board member

......

Neutral

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.05

.05

14.12.2017 - 20.12.2017

A limited partner authorized to represent

......

Neutral

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.05

.05

10.12.2014 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Tõnu Poogen

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

Tõnu Poogen

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

Tõnu Poogen

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Tõnu Poogen

Taxes paid and estimated average salaries
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Tõnu Poogen

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tõnu Poogen

Volumes and values of beneficiary assets
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★★★☆

Tõnu Poogen

Relations: 2
Turnover 2024: 18 225 €
Employees:
.03
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
...... ...... ...... ......
100%
...... ...... ...... ......
49%
........................

Liabilities

Tõnu Poogen

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KARU OÜ 10.12.2014 .. ...... ...... € ...... €
KIIREABI OÜ 14.12.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tõnu Poogen

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

Tõnu Poogen

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

Tõnu Poogen

 Business network
CREDIT RISK CLASSES
Deleted
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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

Tõnu Poogen

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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