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Vambola Moldov

Summary report

Date of report 23.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 21.08.2001

CONTACT

vambola.moldov@napstock.com

+372 53443400

FIELDS

Reputation score

What is Reputation score?

Credit Score

Neutral
.31
What is Credit Score?

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Board Member CV

Vambola Moldov

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.10.2024 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

06.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

19.09.2013 - 19.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.07.2009 - 26.06.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Vambola Moldov

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

Vambola Moldov

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

Vambola Moldov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Vambola Moldov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Vambola Moldov

Volumes and values of beneficiary assets
?
★★★★

Vambola Moldov

Relations: 2
Turnover:
Employees:
.31
Neutral

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

Vambola Moldov

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

Total debt claims: ...... €

Vambola Moldov

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

Vambola Moldov

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

Vambola Moldov

 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
Expand threads if desired

Beneficiaries Network

Vambola Moldov

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Year

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Type

Neutral

Positive

Negative

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