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Bhagwan Dass

Summary report

Date of report 10.11.2024

★★★☆

Date of birth: ......

Active relations: 2

Business experience from: : 17.02.2011

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Paasiku tn 4-140

Santbhagwandass@yahoo.com

FIELDS

Reputation score

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Credit Score

Risky
.96
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Board Member CV

Bhagwan Dass

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

26.09.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.95

.95

22.09.2016 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.77

.77

03.07.2016 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.04.2012 - 06.01.2016

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Bhagwan Dass

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

Bhagwan Dass

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Bhagwan Dass

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Bhagwan Dass

Paid taxes and estimated average salaries
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Bhagwan Dass

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Bhagwan Dass

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SUVENIIRID OÜ 03.07.2016 04.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Bhagwan Dass

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

Bhagwan Dass

Debt by type 09.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Bhagwan Dass

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Bhagwan Dass

 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

Bhagwan Dass

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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