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Valeri Raja

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 5

Beginning of enterprise experience: 11.04.2001

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Tihase tn 34

35106230253@eesti.ee

+372 53871234

+372 6120027

FIELDS

Reputation score

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Credit Score

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.40
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Board Member CV

Valeri Raja

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.04.2009 - ...

Branch manager

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

07.04.2009 - ...

Branch manager

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

10.02.2009 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

16.12.2008 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Valeri 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

Valeri 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

Valeri Raja

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Raja

Taxes paid and estimated average salaries
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Valeri Raja

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Valeri Raja

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VALERI RAJA FIE 11.04.2001 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Raja

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

Valeri 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

Valeri 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

Valeri Raja

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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