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Heiki Pensa

Summary report

Date of report 28.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 15.03.1996

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145

heiki.pensa@valio.ee

+372 5034910

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Heiki Pensa

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.03.2013 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

21.03.2012 - ...

Procurator

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 100 employees.

Turnover greater than 10M €.

Merged with: VALIO BALTIC AS (03.09.2015).

Merged with: VÕRU JUUST AS (31.12.2013).

Krediidiskoor: 0.01

.01

15.03.2012 - 31.12.2013

Procurator

......

Deleted

Deleted from the Business Register.

Merged with: VALIO EESTI AS (31.12.2013).

Krediidiskoor: 0.00

!

12.04.2004 - 14.01.2005

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Heiki Pensa

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

Heiki Pensa

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

Heiki Pensa

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Heiki Pensa

Taxes paid and estimated average salaries
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Heiki Pensa

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Heiki Pensa

Volumes and values of beneficiary assets
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★★★★

Heiki Pensa

Relations: 2
Turnover 2024: 175 802 786 €
Employees: 456
.01
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
...... ...... ...... ......
12.5%
........................

Liabilities

Heiki Pensa

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VALIO EESTI AS 21.03.2012 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Heiki Pensa

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

Heiki Pensa

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

Heiki Pensa

 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

Heiki Pensa

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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