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Zaza Masurashvili

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 29.12.1997

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 60-110

anfakaup@gmail.com

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Zaza Masurashvili

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.10.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

12.08.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

06.03.2014 - 17.07.2014

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

21.03.2012 - 28.12.2012

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Zaza Masurashvili

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

Zaza Masurashvili

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

Zaza Masurashvili

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Zaza Masurashvili

Paid taxes and estimated average salaries
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Zaza Masurashvili

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Zaza Masurashvili

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ANFA GRUPP OÜ 12.08.2020 .. ...... ...... € ...... €
ANFA TRANSPORT OÜ 03.10.2022 .. ...... ...... € ...... €
TREVORI GRUPP OÜ 24.09.2008 10.07.2013 ...... ...... € ...... €
CARMELLO GRUPP OÜ 06.03.2014 17.07.2014 ...... ...... € ...... €
IKOLA CAPITAL OÜ 12.12.2011 07.07.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Zaza Masurashvili

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

Zaza Masurashvili

Debt by type 26.11.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transportation and storage ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Zaza Masurashvili

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

Zaza Masurashvili

 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

Zaza Masurashvili

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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