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Danel Kais

Summary report

Date of report 08.01.2025

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 05.05.2016

CONTACT

Jõgeva maakond, Põltsamaa vald, Laasme küla, Männi

nordeks.rmp@gmail.com

+372 55620176

FIELDS

Reputation score

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Credit Score

Trustworthy
.03
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Board Member CV

Danel Kais

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.11.2020 - ...

General partner

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.04

.04

19.09.2019 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

17.09.2019 - 19.09.2019

Limited partner

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

30.05.2016 - 17.09.2019

A limited partner authorized to represent

......

Risky

Unsubmitted annual reports.

Krediidiskoor: 0.99

.99

Employees and salaries

Danel Kais

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

Danel Kais

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

Danel Kais

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Danel Kais

Taxes paid and estimated average salaries
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Danel Kais

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Danel Kais

Volumes and values of beneficiary assets
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★★☆☆

Danel Kais

Relations: 2
Turnover:
Employees:
.03
Trustworthy

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%
........................

Liabilities

Danel Kais

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KAIS KAUBANDUS OÜ 05.05.2016 11.09.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Danel Kais

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

Danel Kais

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

Danel Kais

 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

Danel Kais

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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