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Anna Maria Nordqvist

Summary report

Date of report 03.05.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 25.06.2018

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Kuldnoka tn 10-47

anna.nordqvist@tkvg.ee

pa@portvakten.se

+372 55510835

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Anna Maria Nordqvist

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.08.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

12.08.2019 - 21.08.2019

Limited partner

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

14.01.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

29.06.2018 - 26.03.2024

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Anna Maria Nordqvist

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

Anna Maria Nordqvist

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

Anna Maria Nordqvist

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Anna Maria Nordqvist

Paid taxes and estimated average salaries
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Anna Maria Nordqvist

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anna Maria Nordqvist

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

Anna Maria Nordqvist

Relations: 2
Turnover:
Employees:
.99
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
0%
........................

Liabilities

Anna Maria Nordqvist

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MORE TRADE BALTIC OÜ 14.01.2019 .. ...... ...... € ...... €
TAKERA BALTIC OÜ 25.06.2018 26.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anna Maria Nordqvist

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

Anna Maria Nordqvist

Debt by type 02.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Anna Maria Nordqvist

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

Anna Maria Nordqvist

 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
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Beneficiaries Network

Anna Maria Nordqvist

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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