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Anton Kraev

Summary report

Date of report 25.11.2024

☆☆☆☆

Date of birth: ......

Active relations: 4

Business experience from: : 24.07.2024

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-6

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Anton Kraev

Business management timeline
?

Dropdown

Year

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Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

22.08.2024 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

06.08.2024 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

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

No employees have been hired.

Krediidiskoor: 0.01

.01

25.07.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.03

.03

24.07.2024 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Anton Kraev

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

Anton Kraev

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

Anton Kraev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Anton Kraev

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

Anton Kraev

Relations: 4
Turnover 2024: 75 672 €
Employees: 3
.02
Trustworthy

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
...... ...... ...... ......
11.1%
...... ...... ...... ......
2.8%
...... ...... ...... ......
16.7%
...... ...... ...... ......
2.8%
...... ...... ...... ......
16.7%
...... ...... ...... ......
2.4%
...... ...... ...... ......
9%
...... ...... ...... ......
2.8%
...... ...... ...... ......
16.7%
...... ...... ...... ......
15%
........................

Liabilities

Anton Kraev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
OGFG OÜ 25.07.2024 .. ...... ...... € ...... €
EESTI METSAFOND OÜ 06.08.2024 .. ...... ...... € ...... €
ODIRIUS GRUPP OÜ 22.08.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anton Kraev

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

Anton Kraev

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

Anton Kraev

 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

Anton Kraev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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