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Heiki Pensa

Summary report

Date of report 24.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 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 Employees Average gross salary
1 year
5 years
MAX

Heiki Pensa

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

Finances

Heiki Pensa

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Heiki Pensa

Paid taxes 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 the beneficiary 's 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

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
12.5%
........................

Liabilities

Heiki Pensa

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
VALIO EESTI AS 21.03.2012 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 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 taxesLabor taxes paidNumber of employees

Heiki Pensa

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

Heiki Pensa

 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
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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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