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Diego Sorrentino

Summary report

Date of report 02.05.2024

★★☆☆

Date of birth: ......

Active relations: 5

Business experience from: : 13.04.2018

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 32-52

diego@printingshop.it

+372 58407649

FIELDS

Reputation score

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Credit Score

Neutral
.20
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Board Member CV

Diego Sorrentino

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

20.06.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

25.08.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

15.08.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.10.2020 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Diego Sorrentino

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

Diego Sorrentino

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

Diego Sorrentino

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Diego Sorrentino

Paid taxes and estimated average salaries
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Diego Sorrentino

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diego Sorrentino

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

Diego Sorrentino

Relations: 5
Turnover 2024: 3 070 019 €
Employees: 1
.20
Neutral

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%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
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Liabilities

Diego Sorrentino

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
PRINTINGSHOP OÜ 17.04.2018 .. ...... ...... € ...... €
DIDINVEST OÜ 08.10.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diego Sorrentino

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

Diego Sorrentino

Debt by type 01.05.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Diego Sorrentino

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

Diego Sorrentino

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Diego Sorrentino

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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