Board Member CV

Mari Männiko

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

22.04.2024 - ...

Interim trustee in bankruptcy as liquidator

......

Risky

Krediidiskoor: 0.99

.99

16.06.2023 - ...

Bankruptcy trustee

......

Risky

Krediidiskoor: 0.99

.99

28.12.2022 - 08.06.2023

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

11.05.2022 - 16.06.2023

Bankruptcy trustee

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Mari Männiko

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

Mari Männiko

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

Mari Männiko

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Mari Männiko

Paid taxes and estimated average salaries
?

Mari Männiko

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Mari Männiko

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
1GRUPP A&M OÜ 29.04.2014 .. ...... ...... € ...... €
JURARO GRINDAVIK OÜ 16.06.2023 .. ...... ...... € ...... €
KLINDEN OÜ 22.04.2024 .. ...... ...... € ...... €
FOXIFASHION OÜ 16.04.2013 07.08.2013 ...... ...... € ...... €
MEGABITT OÜ 16.05.2013 07.08.2013 ...... ...... € ...... €
TI AMO OÜ 17.06.2013 14.08.2013 ...... ...... € ...... €
INTERLINES OÜ 19.07.2013 22.08.2013 ...... ...... € ...... €
BALTI HALDUS OÜ 11.07.2013 23.01.2014 ...... ...... € ...... €
RENUAR OÜ 29.11.2013 31.01.2014 ...... ...... € ...... €
REVALIA VARA OÜ 02.12.2013 31.01.2014 ...... ...... € ...... €
MARPEE PUIT OÜ 11.07.2013 03.02.2014 ...... ...... € ...... €
NERVEPA OÜ 03.12.2013 04.02.2014 ...... ...... € ...... €
SEPTOREFIX GRUPP OÜ 18.02.2014 05.03.2014 ...... ...... € ...... €
POSTMIND OÜ 14.03.2014 02.04.2014 ...... ...... € ...... €
UNITED LOGS OÜ 02.04.2014 07.04.2014 ...... ...... € ...... €
TESSUTI DI CARINAS OÜ 02.06.2014 06.08.2014 ...... ...... € ...... €
SAN-KORPUS OÜ 04.09.2014 01.12.2014 ...... ...... € ...... €
MOSAMBIQ OÜ 04.06.2014 02.12.2014 ...... ...... € ...... €
MERIMETSA RATSAKESKUS OÜ 26.09.2014 02.04.2015 ...... ...... € ...... €
FSE OÜ 19.07.2013 12.05.2015 ...... ...... € ...... €
HÕBELEHT OÜ 14.05.2014 30.06.2015 ...... ...... € ...... €
TRALONE OÜ 12.05.2015 30.06.2015 ...... ...... € ...... €
PAPETAPO OÜ 04.05.2015 01.07.2015 ...... ...... € ...... €
MIMBARI HC OÜ 31.07.2015 10.08.2015 ...... ...... € ...... €
STARMAYER INTERNATIONAL OÜ 28.04.2014 13.08.2015 ...... ...... € ...... €
KESIL TRADE OÜ 19.07.2013 26.11.2015 ...... ...... € ...... €
TT FACTORY OÜ 08.10.2013 26.11.2015 ...... ...... € ...... €
FUTU OÜ 27.11.2015 05.01.2016 ...... ...... € ...... €
METEXCOM OÜ 14.01.2015 04.02.2016 ...... ...... € ...... €
EUROPEIA SALONGID OÜ 14.12.2015 30.06.2016 ...... ...... € ...... €
BRIGHT CLOUD OÜ 09.02.2016 30.06.2016 ...... ...... € ...... €
BRAIT ARENDUS OÜ 18.08.2015 04.07.2016 ...... ...... € ...... €
VIVAREK TRANSPORDI AS 08.07.2016 25.07.2016 ...... ...... € ...... €
FERREKS TT AS 09.06.2014 16.01.2017 ...... ...... € ...... €
BASIC EHITUS AS 23.01.2014 21.02.2017 ...... ...... € ...... €
LATEM PK OÜ 05.01.2021 16.03.2021 ...... ...... € ...... €
TASSIKOOGID STUUDIO OÜ 26.03.2021 27.07.2021 ...... ...... € ...... €
LOGSGATE OÜ 09.07.2021 29.11.2022 ...... ...... € ...... €
PREMIUMFISH BALTIC OÜ 28.12.2022 08.06.2023 ...... ...... € ...... €
VALGESALU OÜ 11.05.2022 16.06.2023 ...... ...... € ...... €
SCANDIC EXPRESS OÜ 01.06.2012 11.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Mari Männiko

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

Mari Männiko

Debt by type 17.05.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Wholesale and retail ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Mari Männiko

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

Mari Männiko

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

Mari Männiko

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

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events