Board Member CV

Igor Karakai

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

03.04.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

23.12.2022 - 27.01.2023

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

19.10.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

23.09.2022 - 07.11.2022

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Igor Karakai

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

Igor Karakai

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

Igor Karakai

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Karakai

Paid taxes and estimated average salaries
?

Igor Karakai

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Karakai

Volumes and values of the beneficiary 's assets
?
★★★★
.19
Neutral

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Igor Karakai

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
SMART LOGISTICS OÜ 20.12.2021 .. ...... ...... € ...... €
BRESKO OÜ 19.10.2022 .. ...... ...... € ...... €
FLIT REITEACH OÜ 14.04.2015 03.06.2016 ...... ...... € ...... €
PRONIN CAPITAL OÜ 25.09.2017 14.06.2018 ...... ...... € ...... €
MEGA 24 ESTONIA OÜ 26.09.2017 14.06.2018 ...... ...... € ...... €
EDCO OÜ 30.05.2017 29.07.2019 ...... ...... € ...... €
KARAGI GRUPP OÜ 25.07.2013 07.02.2020 ...... ...... € ...... €
DIZOLVA OÜ 23.09.2022 07.11.2022 ...... ...... € ...... €
SKELAS OÜ 13.07.2020 27.01.2023 ...... ...... € ...... €
PINSKOM EESTI OÜ 23.12.2022 27.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Karakai

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

Igor Karakai

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

Igor Karakai

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

Igor Karakai

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

Monitoring

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Neutral

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Negative

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