ScoreStorybook | Board member summary report print

Board Member CV

Julia Kondratjeva

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

07.06.2024 - 16.10.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

22.09.2022 - ...

Board member

......

Risky

No employees have been hired.

Krediidiskoor: 0.99

.99

03.02.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

24.11.2017 - 17.07.2024

Board member

......

Risky

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Julia Kondratjeva

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

Julia Kondratjeva

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

Finances

Julia Kondratjeva

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Julia Kondratjeva

Paid taxes and estimated average salaries
?

Julia Kondratjeva

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Julia Kondratjeva

Volumes and values of the beneficiary 's assets
?
★★★★
.60
Borderline

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%
...... ...... ...... ......
100%
........................

Liabilities

Julia Kondratjeva

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
W TRANS OÜ 16.05.2017 .. ...... ...... € ...... €
WORLD TRANS GROUP OÜ 22.09.2022 .. ...... ...... € ...... €
EUROCHEM TRANS OÜ 05.06.2012 10.11.2015 ...... ...... € ...... €
EUROTRAILER OÜ 31.12.2013 21.06.2017 ...... ...... € ...... €
DESIGN FINANCIAL OÜ 09.09.2010 14.12.2017 ...... ...... € ...... €
EUROCHEM SPEDITION OÜ 01.12.2009 17.01.2018 ...... ...... € ...... €
ABAOKORO BUARIKI OÜ 30.01.2014 17.01.2018 ...... ...... € ...... €
AKANANGBO BOKAORE OÜ 24.11.2017 17.07.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Julia Kondratjeva

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

Julia Kondratjeva

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Julia Kondratjeva

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

Julia Kondratjeva

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

Julia Kondratjeva

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

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events