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Kapitolina Tomband

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 29.02.1996

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Järveküla tee 9

info@pallantisgrupp.ee

+372 3324043

+372 3370039

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Kapitolina Tomband

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

13.10.2009 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

08.02.2007 - 13.10.2009

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

29.03.2000 - ...

Board member

......

Risky

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

More than 10 employees.

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

Krediidiskoor: 0.99

.99

08.07.1998 - 17.10.2003

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Kapitolina Tomband

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

Kapitolina Tomband

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

Finances

Kapitolina Tomband

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Kapitolina Tomband

Taxes paid and estimated average salaries
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Kapitolina Tomband

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kapitolina Tomband

Volumes and values of beneficiary assets
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★★★★

Kapitolina Tomband

Relations: 2
Turnover 2024: 307 838 €
Employees: 10
.99
Risky

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%
........................

Liabilities

Kapitolina Tomband

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PALLANTIS GRUPP OÜ 29.03.2000 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Kapitolina Tomband

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

Kapitolina Tomband

Debt by type 03.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Kapitolina Tomband

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

Kapitolina Tomband

 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

Kapitolina Tomband

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Positive

Negative

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