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Summary report
Valentin Chebanu
Date of report 03.04.2025
★★★☆
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 11.12.2014
CONTACT
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
Reputation score
Credit Score
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Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Valentin Chebanu
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
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1 year
5 years
MAX
Valentin Chebanu
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
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1 year
5 years
MAX
1 year
5 years
MAX
Finances
Valentin Chebanu
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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Valentin Chebanu
Taxes paid and estimated average salaries?
Valentin Chebanu
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Valentin Chebanu
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Valentin Chebanu
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
KILL & TALL SHIPBUILDING OÜ | 31.10.2018 | .. | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Valentin Chebanu
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
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Valentin Chebanu
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
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Total reports | |
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Submitted | |
Unsubmitted |
Business network
Valentin Chebanu
Business networkCREDIT RISK CLASSES
Deleted
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Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Valentin Chebanu
Networks - Beneficiaries
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Monitoring
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