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Andrei-Anton Bişoc-Ciobanu

Summary report

Date of report 23.11.2024

★☆☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 06.08.2020

CONTACT

bisocandrei5@gmail.com

+372 5184480

FIELDS

Reputation score

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Credit Score

Risky
.92
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Board Member CV

Andrei-Anton Bişoc-Ciobanu

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.11.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.91

.91

30.10.2020 - 04.11.2020

A limited partner authorized to represent

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.91

.91

13.08.2020 - ...

Board member

......

Borderline

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.58

.58

Employees and salaries

Andrei-Anton Bişoc-Ciobanu

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

Andrei-Anton Bişoc-Ciobanu

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

Andrei-Anton Bişoc-Ciobanu

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei-Anton Bişoc-Ciobanu

Paid taxes and estimated average salaries
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Andrei-Anton Bişoc-Ciobanu

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei-Anton Bişoc-Ciobanu

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

Andrei-Anton Bişoc-Ciobanu

Relations: 2
Turnover:
Employees:
.92
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

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

Liabilities

Andrei-Anton Bişoc-Ciobanu

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BALTI MASINAEKSPORT OÜ 13.08.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei-Anton Bişoc-Ciobanu

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

Andrei-Anton Bişoc-Ciobanu

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

Andrei-Anton Bişoc-Ciobanu

 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

Andrei-Anton Bişoc-Ciobanu

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

Monitoring

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