Board member summary report print

Board Member CV

Amish Mody

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.02.2023 - 18.02.2025

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

10.02.2022 - 02.05.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

08.02.2022 - 20.03.2023

Board member

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Risky

Krediidiskoor: 0.90

.90

18.01.2022 - 20.03.2023

Board member

......

Trustworthy

Krediidiskoor: 0.02

.02

Employees and salaries

Amish Mody

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

Amish Mody

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

Finances

Amish Mody

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Amish Mody

Taxes paid and estimated average salaries
?

Amish Mody

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Amish Mody

Volumes and values of beneficiary assets
?
★★★★
.08
Trustworthy

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

Liabilities

Amish Mody

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
HUUS CAPITAL OÜ 28.12.2007 .. ...... ...... € ...... €
STAREST OÜ 02.11.2020 29.09.2022 ...... ...... € ...... €
MODY OÜ 28.10.2020 19.10.2022 ...... ...... € ...... €
PUSTAK OÜ 30.10.2020 19.10.2022 ...... ...... € ...... €
ROSENKRANZ OÜ 27.10.2020 20.10.2022 ...... ...... € ...... €
HIID OÜ 27.10.2020 20.10.2022 ...... ...... € ...... €
JAGULA OÜ 28.10.2020 20.10.2022 ...... ...... € ...... €
KÜLLI-TARTU OÜ 28.10.2020 21.10.2022 ...... ...... € ...... €
ASPIN-TARTU OÜ 03.11.2020 24.10.2022 ...... ...... € ...... €
NAAN OÜ 30.10.2020 02.11.2022 ...... ...... € ...... €
HOT POT OÜ 02.11.2020 02.11.2022 ...... ...... € ...... €
REALTOR OÜ 30.10.2020 04.11.2022 ...... ...... € ...... €
HOTELLIDE OPERAATOR OÜ 18.01.2022 20.03.2023 ...... ...... € ...... €
RESTORANIDE OPERAATOR OÜ 08.02.2022 20.03.2023 ...... ...... € ...... €
MÕISAVAHE 21 MANAGEMENT OÜ 01.07.2021 18.02.2025 ...... ...... € ...... €
VÕRU 4/6 HOLDING MANAGEMENT COMPANY OÜ 09.07.2021 18.02.2025 ...... ...... € ...... €
VÕRU 2 HOLDING MANAGEMENT COMPANY OÜ 26.07.2021 18.02.2025 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Amish Mody

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

Amish Mody

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

Amish Mody

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

Amish Mody

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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