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Eduard Monikainen

Summary report

Date of report 14.06.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 16.09.2005

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 5

monikainen@yahoo.co.uk

+372 55662449

+372 58207984

+372 53456112

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Eduard Monikainen

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.02.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.99

.99

07.10.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Less than 10 employees.

Krediidiskoor: 0.99

.99

16.12.2014 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

09.07.2012 - 02.10.2013

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Eduard Monikainen

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

Eduard Monikainen

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

Eduard Monikainen

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Eduard Monikainen

Paid taxes and estimated average salaries
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Eduard Monikainen

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Eduard Monikainen

Volumes and values of the beneficiary 's assets
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★★★★

Eduard Monikainen

Relations: 3
Turnover:
Employees: 23
.99
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Eduard Monikainen

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ATLANT SECURITY OÜ 16.12.2014 .. ...... ...... € ...... €
E-KAITSE GRUPP OÜ 07.10.2019 .. ...... ...... € ...... €
1VALVE PARTNER OÜ 07.02.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Eduard Monikainen

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

Eduard Monikainen

Debt by type 13.06.2024
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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
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Eduard Monikainen

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

Eduard Monikainen

 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

Eduard Monikainen

 Networks - Beneficiaries
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Monitoring

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