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Georgi Zanev

Summary report

Date of report 24.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 21.03.2003

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1

z.georgi@gmail.com

+372 55511255

+372 6091259

+372 55534933

+372 5034612

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Georgi Zanev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.01.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

26.05.2020 - 21.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.10.2015 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

30.06.2014 - 16.11.2015

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Georgi Zanev

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

Georgi Zanev

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

Georgi Zanev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Georgi Zanev

Taxes paid and estimated average salaries
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Georgi Zanev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Georgi Zanev

Volumes and values of beneficiary assets
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★★★★

Georgi Zanev

Relations: 2
Turnover:
Employees: 1
.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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Georgi Zanev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BEST APARTMENTS OÜ 16.10.2015 .. ...... ...... € ...... €
CITY STYLE APARTMENTS OÜ 04.10.2013 23.01.2014 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Georgi Zanev

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

Georgi Zanev

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
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Real estate activities ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Georgi Zanev

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

Georgi Zanev

 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

Georgi Zanev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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