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Jeremy Nicholas Casdagli

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 19.10.2005

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Vene tn 2

jeremy@bespokecigar.com

+372 51944819

FIELDS

Reputation score

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Credit Score

Borderline
.59
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Board Member CV

Jeremy Nicholas Casdagli

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.08.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

26.02.2014 - ...

Board member

......

Borderline

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

Less than 10 employees.

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

Krediidiskoor: 0.44

.44

19.09.2011 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

11.01.2011 - 13.09.2011

Board member

......

Borderline

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

Less than 10 employees.

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

Krediidiskoor: 0.44

.44

Employees and salaries

Jeremy Nicholas Casdagli

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

Jeremy Nicholas Casdagli

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

Jeremy Nicholas Casdagli

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jeremy Nicholas Casdagli

Paid taxes and estimated average salaries
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Jeremy Nicholas Casdagli

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jeremy Nicholas Casdagli

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

Jeremy Nicholas Casdagli

Relations: 3
Turnover 2024: 621 678 €
Employees: 2
.59
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
...... ...... ...... ......
75%
...... ...... ...... ......
33.3%
........................

Liabilities

Jeremy Nicholas Casdagli

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
STIRLING INTERNATIONAL OÜ 26.02.2014 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jeremy Nicholas Casdagli

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

Jeremy Nicholas Casdagli

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

Jeremy Nicholas Casdagli

 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

Jeremy Nicholas Casdagli

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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