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Siim Nikopensius

Summary report

Date of report 29.11.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 02.06.2015

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10

siim.nikopensius@sweep.agency

+372 53033270

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Siim Nikopensius

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.09.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

25.10.2023 - 26.01.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

06.12.2021 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

20.09.2021 - 04.01.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Siim Nikopensius

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

Siim Nikopensius

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

Siim Nikopensius

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Siim Nikopensius

Taxes paid and estimated average salaries
?

Siim Nikopensius

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Siim Nikopensius

Volumes and values of beneficiary assets
?
★★★☆

Siim Nikopensius

Relations: 3
Turnover 2024: 1 413 110 €
Employees: 10
.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 sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
20%
........................

Liabilities

Siim Nikopensius

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
SWEEP.AGENCY. OÜ 06.12.2021 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Siim Nikopensius

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Siim Nikopensius

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Siim Nikopensius

 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

Siim Nikopensius

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

Filtreeri

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