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Valentina Di Lorenzo

Summary report

Date of report 26.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 13.10.2016

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Jalami tn 1-59

+372 53412201

+372 58107774

FIELDS

Reputation score

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Credit Score

Risky
.88
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Board Member CV

Valentina Di Lorenzo

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.02.2022 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.90

.90

20.01.2020 - ...

Board member

......

Risky

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

13.10.2016 - 07.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valentina Di Lorenzo

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

Valentina Di Lorenzo

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

Valentina Di Lorenzo

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Valentina Di Lorenzo

Paid taxes and estimated average salaries
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Valentina Di Lorenzo

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valentina Di Lorenzo

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

Valentina Di Lorenzo

Relations: 2
Turnover 2024: 24 977 €
Employees: 2
.88
Risky

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%
...... ...... ...... ......
100%
........................

Liabilities

Valentina Di Lorenzo

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BETONET OÜ 20.01.2020 .. ...... ...... € ...... €
LEVERONNA OÜ 18.02.2022 .. ...... ...... € ...... €
DILOR OÜ 13.10.2016 07.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valentina Di Lorenzo

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

Valentina Di Lorenzo

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Valentina Di Lorenzo

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

Valentina Di Lorenzo

 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

Valentina Di Lorenzo

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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