ScoreStorybook | Board member summary report print

Board Member CV

Chirag Mody

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.12.2024 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.02.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

19.01.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

27.12.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Chirag Mody

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

Chirag Mody

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Chirag Mody

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Chirag Mody

Taxes paid and estimated average salaries
?

Chirag Mody

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Chirag Mody

Volumes and values of beneficiary assets
?
★★★★
.09
Trustworthy

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
...... ...... ...... ......
100%
...... ...... ...... ......
20%
...... ...... ...... ......
100%
...... ...... ...... ......
25%
........................

Liabilities

Chirag Mody

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
ALEKSANDRI KORTERID HOLDING 5 OÜ 01.07.2021 .. ...... ...... € ...... €
MODY RENT OÜ 16.11.2021 .. ...... ...... € ...... €
NAAN OÜ 27.12.2010 31.01.2012 ...... ...... € ...... €
STAREST OÜ 02.11.2020 29.09.2022 ...... ...... € ...... €
MODY OÜ 28.10.2020 19.10.2022 ...... ...... € ...... €
PUSTAK OÜ 30.10.2020 19.10.2022 ...... ...... € ...... €
HIID OÜ 16.07.2009 20.10.2022 ...... ...... € ...... €
ROSENKRANZ OÜ 27.10.2020 20.10.2022 ...... ...... € ...... €
JAGULA OÜ 28.10.2020 20.10.2022 ...... ...... € ...... €
KÜLLI-TARTU OÜ 16.07.2009 21.10.2022 ...... ...... € ...... €
ASPIN-TARTU OÜ 16.07.2009 24.10.2022 ...... ...... € ...... €
HOT POT OÜ 02.11.2020 02.11.2022 ...... ...... € ...... €
REALTOR OÜ 16.07.2009 04.11.2022 ...... ...... € ...... €
HOTELLIDE OPERAATOR OÜ 18.01.2022 20.03.2023 ...... ...... € ...... €
RESTORANIDE OPERAATOR OÜ 08.02.2022 20.03.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Chirag Mody

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

Chirag Mody

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

Chirag Mody

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
Expand threads if desired

Beneficiaries Network

Chirag Mody

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Neutral

Positive

Negative

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