Board member summary report print

History of entrepreneurship

Andrii Reva

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

03.07.2025 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

26.09.2022 - 14.02.2024

Board member

......

Risky

Krediidiskoor: 0.99

.99

20.07.2022 - 15.02.2024

Board member

......

Risky

Krediidiskoor: 0.99

.99

09.05.2022 - 14.02.2024

Board member

......

Risky

Krediidiskoor: 0.99

.99

Employees and salaries

Andrii Reva

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

Andrii Reva

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Andrii Reva

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrii Reva

Taxes paid and estimated average salaries
?

Andrii Reva

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrii Reva

Volumes and values of beneficiary assets
?
★★☆☆
more_horiz

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
...... ...... ...... ......
100%
........................

Liabilities

Andrii Reva

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
LINEON OÜ 09.05.2022 14.02.2024 ...... ...... € ...... €
ROTTOR GROUP OÜ 26.09.2022 14.02.2024 ...... ...... € ...... €
LINEOFF GROUP OÜ 20.07.2022 15.02.2024 ...... ...... € ...... €
CHISUMBANJE CHIPOBILA OÜ 28.07.2020 11.04.2024 ...... ...... € ...... €
GOMBALANCAI DJANGUE OÜ 11.10.2021 16.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrii Reva

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

Andrii Reva

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

Andrii Reva

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
Expand threads if desired

Beneficiaries Network

Andrii Reva

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired