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Kauri Ivanov

Summary report

Date of report 21.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 20.07.2006

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 6a

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Kauri Ivanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.05.2012 - 26.10.2012

Board member

......

Deleted

Krediidiskoor: 0.00

!

09.02.2011 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

19.01.2009 - 06.02.2013

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

02.08.2006 - 03.08.2009

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Kauri Ivanov

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

Kauri Ivanov

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

Kauri Ivanov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Kauri Ivanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Kauri Ivanov

Volumes and values of beneficiary assets
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★★★★

Kauri Ivanov

Relations: 1
Turnover:
Employees:
.99
Risky

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

Kauri Ivanov

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Kauri Ivanov

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

Kauri Ivanov

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

Kauri Ivanov

 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

Kauri Ivanov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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