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Denis Cattin

Summary report

Date of report 25.11.2024

★☆☆☆

Date of birth: ......

Active relations: 3

Business experience from: : 20.04.2023

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Kinga tn 1

denis.cattin@gedamo.com

+39 3295483521

+372 5047324

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Denis Cattin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.02.2024 - ...

Limited partner

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

30.01.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

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

Krediidiskoor: 0.99

.99

21.04.2023 - ...

Board member

......

Risky

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Denis Cattin

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

Denis Cattin

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

Finances

Denis Cattin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Denis Cattin

Paid taxes and estimated average salaries
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Denis Cattin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Denis Cattin

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

Denis Cattin

Relations: 3
Turnover 2024: 516 853 €
Employees: 9
.67
Problematic

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
...... ...... ...... ......
100%
........................

Liabilities

Denis Cattin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ITA FOOD TALLINN OÜ 21.04.2023 .. ...... ...... € ...... €
ALFREDO OÜ 30.01.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Denis Cattin

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

Denis Cattin

Debt by type 24.11.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Denis Cattin

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

Denis Cattin

 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

Denis Cattin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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