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Daniel Silagava

Summary report

Date of report 28.11.2024

★★☆☆

Date of birth: ......

Active relations: 5

Business experience from: : 23.05.2017

CONTACT

Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 478a

daniel.silagava@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Daniel Silagava

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.08.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

17.08.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

05.04.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

21.02.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Daniel Silagava

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

Daniel Silagava

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 Silagava

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Daniel Silagava

Paid taxes and estimated average salaries
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Daniel Silagava

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniel Silagava

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

Daniel Silagava

Relations: 5
Turnover 2024: 121 286 €
Employees:
.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
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
33.3%
...... ...... ...... ......
50%
........................

Liabilities

Daniel Silagava

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
OHANA OÜ 23.05.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniel Silagava

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

Daniel Silagava

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 Silagava

 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 Silagava

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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