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Ivan Appel

Summary report

Date of report 12.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 26.11.2014

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 21-51

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Ivan Appel

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

31.10.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

15.10.2024 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.99

.99

26.11.2014 - 16.09.2016

The self-employed

......

Deleted

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Ivan Appel

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

Ivan Appel

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

Finances

Ivan Appel

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Liabilities

Ivan Appel

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LAPENZO OÜ 15.10.2024 .. ...... ...... € ...... €
IVAN APPEL FIE 26.11.2014 16.09.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Ivan Appel

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

Ivan Appel

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

Ivan Appel

 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

Ivan Appel

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Positive

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