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Anastassia Puntussova Neto

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 06.06.2007

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 46-37

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Anastassia Puntussova Neto

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.07.2021 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

01.03.2016 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

07.08.2013 - 06.02.2015

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

08.06.2007 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Anastassia Puntussova Neto

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

Anastassia Puntussova Neto

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

Anastassia Puntussova Neto

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Anastassia Puntussova Neto

Paid taxes and estimated average salaries
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Anastassia Puntussova Neto

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anastassia Puntussova Neto

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

Anastassia Puntussova Neto

Relations: 3
Turnover 2024: 305 426 €
Employees: 3
.01
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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Anastassia Puntussova Neto

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anastassia Puntussova Neto

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

Anastassia Puntussova Neto

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

Anastassia Puntussova Neto

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Anastassia Puntussova Neto

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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