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Amira Yakubova

Summary report

Date of report 23.11.2024

★☆☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 25.12.2021

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Maleva tn 2g

united.groups.ou@gmail.com

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Amira Yakubova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.09.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

14.09.2023 - 15.09.2023

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

29.12.2021 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Amira Yakubova

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

Amira Yakubova

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

Finances

Amira Yakubova

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Amira Yakubova

Paid taxes and estimated average salaries
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Amira Yakubova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Amira Yakubova

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

Amira Yakubova

Relations: 2
Turnover 2024: 112 830 €
Employees: 5
.34
Neutral

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

Liabilities

Amira Yakubova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
UNITEDGROUPS OÜ 29.12.2021 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Amira Yakubova

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

Amira Yakubova

Debt by type 22.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Amira Yakubova

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

Amira Yakubova

 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
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Beneficiaries Network

Amira Yakubova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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