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Daniel Edward Alexander Von Walzel

Summary report

Date of report 28.11.2024

★★☆☆

Date of birth: ......

Active relations: 4

Business experience from: : 07.12.2016

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 1

Daniel.vonwalzel@gmail.com

+358 505660193

56647663

FIELDS

Reputation score

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Credit Score

Trustworthy
.07
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Board Member CV

Daniel Edward Alexander Von Walzel

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.12.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

13.04.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.02.2019 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

02.03.2017 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Daniel Edward Alexander Von Walzel

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

Daniel Edward Alexander Von Walzel

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 Edward Alexander Von Walzel

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Daniel Edward Alexander Von Walzel

Paid taxes and estimated average salaries
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Daniel Edward Alexander Von Walzel

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniel Edward Alexander Von Walzel

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

Daniel Edward Alexander Von Walzel

Relations: 4
Turnover 2024: 332 117 €
Employees: 3
.07
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
...... ...... ...... ......
20%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
33.4%
........................

Liabilities

Daniel Edward Alexander Von Walzel

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LAWTHOR OÜ 12.12.2016 .. ...... ...... € ...... €
MARSAANA COMMUNICATIONS OÜ 02.03.2017 .. ...... ...... € ...... €
WALCAP OÜ 13.04.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniel Edward Alexander Von Walzel

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

Daniel Edward Alexander Von Walzel

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 Edward Alexander Von Walzel

 Business network
CREDIT RISK CLASSES
Deleted
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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 Edward Alexander Von Walzel

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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