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Daniel Raja

Summary report

Date of report 27.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 01.02.2006

CONTACT

Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Tartu mnt 21c

info@kwintex.ee

daniel@kwintex.ee

+372 5291678

+372 3323482

FIELDS

Reputation score

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Credit Score

Problematic
.84
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Board Member CV

Daniel Raja

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.12.2017 - ...

Board member

......

Problematic

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

More than 10 employees.

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

Krediidiskoor: 0.53

.53

04.07.2012 - 25.04.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

13.03.2006 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

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

Krediidiskoor: 0.99

.99

Employees and salaries

Daniel Raja

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

Daniel Raja

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

Daniel Raja

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Daniel Raja

Taxes paid and estimated average salaries
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Daniel Raja

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniel Raja

Volumes and values of beneficiary assets
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★★★★

Daniel Raja

Relations: 2
Turnover 2024: 833 329 €
Employees: 49
.84
Problematic

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

Daniel Raja

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KWINTEX OÜ 13.03.2006 .. ...... ...... € ...... €
BALTI UNIFORM AS 08.12.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniel Raja

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

Daniel Raja

Debt by type 26.12.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Daniel Raja

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

Daniel Raja

 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

Daniel Raja

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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