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Ilkin Zalizada

Summary report

Date of report 14.06.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 08.11.2016

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 15-52

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Ilkin Zalizada

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.11.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

15.11.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

15.11.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

15.11.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Ilkin Zalizada

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

Ilkin Zalizada

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

Ilkin Zalizada

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ilkin Zalizada

Paid taxes and estimated average salaries
?

Ilkin Zalizada

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ilkin Zalizada

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

Ilkin Zalizada

Relations: 1
Turnover:
Employees:
.99
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
...... ...... ...... ......
50%
........................

Liabilities

Ilkin Zalizada

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ZALIZADE.I.M GROUP OÜ 15.11.2016 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ilkin Zalizada

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

Ilkin Zalizada

Debt by type 13.06.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ilkin Zalizada

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

Ilkin Zalizada

 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

Ilkin Zalizada

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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