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Aleksandr Ragel

Summary report

Date of report 23.12.2024

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 29.03.2017

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6

ar@diaway.eu

+372 56044462

FIELDS

Reputation score

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Credit Score

Trustworthy
.03
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Board Member CV

Aleksandr Ragel

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.11.2022 - ...

Board member

......

Neutral

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

Less than 10 employees.

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

Krediidiskoor: 0.05

.05

30.04.2021 - ...

Board member

......

Trustworthy

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

No employees have been hired.

Krediidiskoor: 0.01

.01

30.03.2017 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Aleksandr Ragel

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

Aleksandr Ragel

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

Aleksandr Ragel

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aleksandr Ragel

Taxes paid and estimated average salaries
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Aleksandr Ragel

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksandr Ragel

Volumes and values of beneficiary assets
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★★☆☆

Aleksandr Ragel

Relations: 3
Turnover 2024: 2 911 880 €
Employees: 6
.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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Aleksandr Ragel

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DIAWAY OÜ 30.03.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksandr Ragel

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

Aleksandr Ragel

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

Aleksandr Ragel

 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
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Beneficiaries Network

Aleksandr Ragel

 Networks - Beneficiaries
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Monitoring

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