Board Member CV

Daniil Araktšijev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.04.2015 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

13.05.2013 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

23.05.2012 - 23.04.2013

Board member

......

Deleted

Krediidiskoor: 0.00

!

28.11.2011 - 25.10.2017

Board member

......

Borderline

Krediidiskoor: 0.45

.45

Employees and salaries

Daniil Araktšijev

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

Daniil Araktšijev

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

Daniil Araktšijev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Daniil Araktšijev

Paid taxes and estimated average salaries
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Daniil Araktšijev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniil Araktšijev

Volumes and values of the beneficiary 's assets
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★★★☆
.51
Borderline

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
...... ...... ...... ......
40%
...... ...... ...... ......
100%
........................

Liabilities

Daniil Araktšijev

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
PROFETICA OÜ 13.05.2013 .. ...... ...... € ...... €
COSMETEX BALTIC OÜ 30.04.2015 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniil Araktšijev

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

Daniil Araktšijev

Debt by type 22.05.2024
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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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Daniil Araktšijev

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

Daniil Araktšijev

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

Daniil Araktšijev

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

Monitoring

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