Board member summary report print

Board Member CV

SANDRO SALVATORE RICCIO

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.12.2018 - 18.11.2019

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

22.03.2018 - 15.02.2024

Board member

......

Risky

Unsubmitted annual reports.

Krediidiskoor: 0.96

.96

03.10.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

13.10.2014 - 12.11.2019

Board member

......

Neutral

Krediidiskoor: 0.05

.05

Employees and salaries

SANDRO SALVATORE RICCIO

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

SANDRO SALVATORE RICCIO

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

SANDRO SALVATORE RICCIO

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

SANDRO SALVATORE RICCIO

Taxes paid and estimated average salaries
?

SANDRO SALVATORE RICCIO

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

SANDRO SALVATORE RICCIO

Volumes and values of beneficiary assets
?
★★★★
.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%
........................

Liabilities

SANDRO SALVATORE RICCIO

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
BREZZA WOK OÜ 03.10.2017 .. ...... ...... € ...... €
SAKESUSHI OÜ 13.10.2014 12.11.2019 ...... ...... € ...... €
TULI FOOD OÜ 31.12.2018 18.11.2019 ...... ...... € ...... €
TRENDFOOD BALTICUM OÜ 22.03.2018 15.02.2024 ...... ...... € ...... €
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 ...... €
Private debt ...... €

Total debt claims: ...... €

SANDRO SALVATORE RICCIO

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

SANDRO SALVATORE RICCIO

Debt by type 14.03.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SANDRO SALVATORE RICCIO

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

SANDRO SALVATORE RICCIO

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

SANDRO SALVATORE RICCIO

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

Monitoring

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Neutral

Positive

Negative

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