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Lele Cafaro

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 2

Business experience from: : 17.09.2009

CONTACT

Harju maakond, Tallinn, Nõmme linnaosa, Võidu tn 12-1

lcafaro@conselios.com

+372 53897288

+372 53738486

+372 5128770

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Lele Cafaro

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.05.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

20.10.2016 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

03.03.2016 - 10.09.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

17.06.2015 - 09.07.2015

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Lele Cafaro

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

Lele Cafaro

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

Finances

Lele Cafaro

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Lele Cafaro

Paid taxes and estimated average salaries
?

Lele Cafaro

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Lele Cafaro

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

Lele Cafaro

Relations: 2
Turnover:
Employees:
.02
Trustworthy

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%
...... ...... ...... ......
20%
...... ...... ...... ......
100%
........................

Liabilities

Lele Cafaro

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
COURTIERS BOIS REUNIS OÜ 20.10.2016 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Lele Cafaro

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

Lele Cafaro

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

Lele Cafaro

 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

Lele Cafaro

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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