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Daniel Sepp

Summary report

Date of report 27.11.2024

★★☆☆

Date of birth: ......

Active relations: 3

Business experience from: : 24.07.2015

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Tiskre tee 41-1

daniel@aadress.ee

FIELDS

Reputation score

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Credit Score

Trustworthy
.03
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Board Member CV

Daniel Sepp

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

01.03.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.02

.02

12.05.2022 - ...

General partner

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

24.01.2019 - 10.06.2020

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Daniel Sepp

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

Daniel Sepp

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

Daniel Sepp

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Daniel Sepp

Paid taxes and estimated average salaries
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Daniel Sepp

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniel Sepp

Volumes and values of the beneficiary 's assets
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★★☆☆

Daniel Sepp

Relations: 3
Turnover 2024: 8 636 €
Employees:
.03
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
...... ...... ...... ......
100%
........................

Liabilities

Daniel Sepp

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniel Sepp

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

Daniel Sepp

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

Daniel Sepp

 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

Daniel Sepp

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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