[mo_oauth_login]
Summary report
Diego Moreno Boukherys
Date of report 05.11.2025
★☆☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 07.07.2021
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
businesshunters24@gmail.com
FIELDS
Reputation score
Credit Score
What is Credit Score?Open the reports you want to print
History of entrepreneurship
?
Aktiivne
Kustutatud
Employees and salaries
Diego Moreno Boukherys
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month |
|---|
1 year
5 years
MAX
Diego Moreno Boukherys
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
Diego Moreno Boukherys
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|
Diego Moreno Boukherys
Taxes paid and estimated average salaries?
Diego Moreno Boukherys
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Diego Moreno Boukherys
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 name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Liabilities
Diego Moreno Boukherys
Debt balance and history graph1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Diego Moreno Boukherys
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Diego Moreno Boukherys
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
Diego Moreno Boukherys
Business networkCREDIT 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries Network
Diego Moreno Boukherys
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment