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Date of report 22.05.2024
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Relations: 2
Turnover:
Employees: 4
Anil Kumar Khandelwal
★★★★
......
Credit Score: Risky
Reputation scores: -17112
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees: 5
Avijit Sarkar
★★★★
......
Credit Score: Risky
Reputation scores: -20622
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Nikhil Khandelwal
★★★★
......
Credit Score: Risky
Reputation scores: -6430
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillKREDENCE OÜ
Paid taxes and estimated average salariesKREDENCE OÜ
The number of days buyers have not paid?
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Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaKREDENCE OÜ
Sales revenue by countryKREDENCE OÜ
Financial indicators and prognosisKREDENCE OÜ
Real estate as of 22.05.2024Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 22.05.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 22.05.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 22.05.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 22.05.2024?
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50100399 / M6
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50100399 / M5
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50100399 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 10.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.06.2022
Regulation number: Ä 50100399 / M3
Regulation status has entered into force: 01.06.2022
Date of enforcement of order or additional period: 01.12.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.04.2022
Regulation number: Ä 50100399 / M2
Regulation status has entered into force: 08.05.2022
Date of enforcement of order or additional period: 06.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50100399 / M1
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 17.03.2022
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 22.05.2024?
Consumer disputes MISSING
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Court hearings as of 22.05.2024?
Court hearings MISSING
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Rulings as of 22.05.2024?
Court settlemets MISSING
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Notices and announcements as of 22.05.2024?
Announcements MISSING
Marketing
Business network
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Business networkCREDIT 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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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