ScoreStorybook | Board member summary report print

Board Member CV

Katsiaryna Shah

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.10.2023 - 27.09.2024

Board member

......

Risky

Krediidiskoor: 0.99

.99

05.07.2022 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

12.02.2019 - 30.11.2022

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

19.12.2016 - 15.02.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Katsiaryna Shah

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

Katsiaryna Shah

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
MAX
1 year
5 years
MAX

Finances

Katsiaryna Shah

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Katsiaryna Shah

Taxes paid and estimated average salaries
?

Katsiaryna Shah

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Katsiaryna Shah

Volumes and values of beneficiary assets
?
★★★☆
.67
Problematic

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

Katsiaryna Shah

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
SIKORSKI RAY OÜ 05.07.2022 .. ...... ...... € ...... €
TOUL POUNG OÜ 06.03.2012 11.12.2013 ...... ...... € ...... €
VICTORIA LEKRUA OÜ 03.06.2013 22.03.2018 ...... ...... € ...... €
BANYAT CIAWITALY OÜ 19.12.2016 15.02.2019 ...... ...... € ...... €
RELLEKROM EHITUSED OÜ 12.02.2019 30.11.2022 ...... ...... € ...... €
MEIROU TRADE OÜ 02.10.2023 27.09.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Katsiaryna Shah

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

Katsiaryna Shah

Debt by type 23.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Katsiaryna Shah

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

Katsiaryna Shah

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

Katsiaryna Shah

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

Monitoring

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Neutral

Positive

Negative

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