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Kadri Tran

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 6

Business experience from: : 13.01.2005

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10

kadri@riis.ee

+372 6003344

+372 6427025

+372 58022231

FIELDS

Reputation score

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Credit Score

Borderline
.46
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Board Member CV

Kadri Tran

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.01.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.03

.03

03.01.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.03

.03

26.09.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

09.09.2022 - ...

Board member

......

Risky

Creditors were harmed.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Kadri Tran

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

Kadri Tran

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

Kadri Tran

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Kadri Tran

Paid taxes and estimated average salaries
?

Kadri Tran

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kadri Tran

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

Kadri Tran

Relations: 6
Turnover 2024: 787 105 €
Employees: 10
.46
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%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Kadri Tran

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
KOBAR OÜ 06.08.2019 .. ...... ...... € ...... €
MEGAMEKA OÜ 21.07.2022 .. ...... ...... € ...... €
RICEQUEEN OÜ 09.09.2022 .. ...... ...... € ...... €
VOLTARUUM OÜ 26.09.2023 .. ...... ...... € ...... €
EESTI PEAKOKKADE ÜHENDUS MTÜ 13.02.2018 02.07.2021 ...... ...... € ...... €
MAITAI OÜ 12.02.2013 07.01.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Kadri Tran

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

Kadri Tran

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Accommodation and catering ...... € ...... € ...... € KREEDIX OÜ
Accommodation and catering ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Kadri Tran

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

Kadri Tran

 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

Kadri Tran

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

Positive

Negative

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