Board Member CV

Toshio Kawabe

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.05.2023 - ...

Limited partner

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

11.05.2023 - ...

Limited partner

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

11.05.2023 - ...

Limited partner

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.10.2019 - 01.04.2020

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Toshio Kawabe

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

Toshio Kawabe

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

Toshio Kawabe

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Toshio Kawabe

Paid taxes and estimated average salaries
?

Toshio Kawabe

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Toshio Kawabe

Volumes and values of the beneficiary 's assets
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★★★★
.40
Borderline

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
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0%
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0%
...... ...... ...... ......
100%
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0%
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0%
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0%
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0%
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0%
...... ...... ...... ......
50%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
...... ...... ...... ......
50%
........................

Liabilities

Toshio Kawabe

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
APIX OÜ 04.03.2002 .. ...... ...... € ...... €
B.FIELD OÜ 21.02.2003 .. ...... ...... € ...... €
KADRINA INVESTMENT OÜ 30.12.2004 .. ...... ...... € ...... €
GLOBAL COMMUNITY OÜ 19.10.2005 .. ...... ...... € ...... €
APIX PROPERTY OÜ 17.12.2007 .. ...... ...... € ...... €
VISTA HOUSE OÜ 28.05.2008 .. ...... ...... € ...... €
MEDAMA OÜ 20.04.2010 .. ...... ...... € ...... €
GLOCAL OÜ 15.10.2010 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Toshio Kawabe

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

Toshio Kawabe

Debt by type 30.04.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Toshio Kawabe

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

Toshio Kawabe

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

Toshio Kawabe

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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