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Andrei Khalupa

Summary report

Date of report 25.01.2025

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 02.12.2015

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 2a-37

a.khalupa.ndt@gmail.com

+372 56280043

+372 58037932

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Andrei Khalupa

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.09.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

15.01.2021 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

10.01.2020 - 05.05.2022

Board member

......

Deleted

The tax collector was harmed.

Krediidiskoor: 0.00

!

03.12.2015 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Andrei Khalupa

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

Andrei Khalupa

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

Andrei Khalupa

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrei Khalupa

Taxes paid and estimated average salaries
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Andrei Khalupa

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Khalupa

Volumes and values of beneficiary assets
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★★☆☆

Andrei Khalupa

Relations: 2
Turnover 2024: 1 066 346 €
Employees: 20
.99
Risky

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
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
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Liabilities

Andrei Khalupa

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
EXPERT NDT OÜ 03.12.2015 .. ...... ...... € ...... €
MARINELAS OÜ 22.09.2021 .. ...... ...... € ...... €
INTENA OÜ 10.01.2020 05.05.2022 ...... ...... € ...... €
WELDMARINE OÜ 15.01.2021 22.03.2024 ...... ...... € ...... €
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: ...... €

Andrei Khalupa

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

Andrei Khalupa

Debt by type 25.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Andrei Khalupa

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

Andrei Khalupa

 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

Andrei Khalupa

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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