Board member summary report print
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Massoud Memari

Summary report

Date of report 23.07.2026

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 22.10.2013

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Kollane tn 8

massoud@danadairy.com

massoud@honicombgroup.com

+372 6002374

+41 796019496

FIELDS

Reputation score

What is Reputation score?

Credit Score

Trustworthy
.10
What is Credit Score?

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History of entrepreneurship

Massoud Memari

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

09.10.2017 - ...

Board member

......

Borderline

Unsubmitted annual reports.

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.25

.25

12.05.2016 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

02.01.2014 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

29.10.2013 - 12.05.2016

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Massoud Memari

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

Massoud Memari

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Massoud Memari

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Massoud Memari

Taxes paid and estimated average salaries
?

Massoud Memari

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Massoud Memari

Volumes and values of beneficiary assets
?
★★★☆
more_horiz

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

Liabilities

Massoud Memari

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
HONICOMB GROUP OÜ 02.01.2014 .. ...... ...... € ...... €
DANA EUROPE OÜ 09.10.2017 .. ...... ...... € ...... €
DANA INTERNATIONAL OÜ 29.10.2013 12.05.2016 ...... ...... € ...... €
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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Massoud Memari

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

Massoud Memari

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

Massoud Memari

 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
Expand threads if desired

Beneficiaries Network

Massoud Memari

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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