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			Summary report
		Diether Bonilla Magnaye
Date of report 31.10.2025
★☆☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 30.08.2024
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 7
angel.andreev@mail.ru
Reputation score
Credit Score
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History of entrepreneurship
?
        Aktiivne
        Kustutatud
    
    Employees and salaries
Finances
Diether Bonilla Magnaye
Volumes and values of beneficiary assets?
				★☆☆☆
				
				
					
	
						        	                                    
                
	        	    	
	
				
				
					
													
											
				
			
			
    
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Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings | 
|---|---|---|---|---|
| ...... | ...... | ...... | ...... | 
										100%
										 | 
| ...... | ...... | ...... | ...... | 
Liabilities
Diether Bonilla Magnaye
Debt balance and history graph1 month
                    6 months
                    Year
                    5 years
                    MAX
                1 month
                    6 months
                    Year
                    5 years
                    MAX
                
                Debt claims as of ...... 
            
            Total debt claims: ...... €
Diether Bonilla Magnaye
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
Diether Bonilla Magnaye
Business networkCREDIT RISK CLASSES
			Deleted
			Trustworthy
			Neutral
			Borderline
			Problematic
			Risky
			Historical connection
				Active connection
			amount of turnover
				amount of debt
			
					
					Extension of networks
				
			
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Beneficiaries Network
Diether Bonilla Magnaye
Networks - Beneficiaries
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