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Nicole Marchesani

Summary report

Date of report 19.12.2024

★☆☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 11.08.2021

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Sompa linnaosa, Aruserva tn 5-11

nvmarchesani@gmail.com

+372 56708890

FIELDS

Reputation score

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Credit Score

Neutral
.24
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Board Member CV

Nicole Marchesani

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.11.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

21.01.2022 - 25.03.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

18.10.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.88

.88

13.08.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Nicole Marchesani

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
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5 years
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Nicole Marchesani

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

Nicole Marchesani

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Nicole Marchesani

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Nicole Marchesani

Volumes and values of beneficiary assets
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★☆☆☆

Nicole Marchesani

Relations: 2
Turnover:
Employees:
.24
Neutral

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

Nicole Marchesani

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nicole Marchesani

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

Nicole Marchesani

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

Nicole Marchesani

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

Nicole Marchesani

 Networks - Beneficiaries
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Monitoring

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