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Board Member CV

Juri Danjuk

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.10.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

16.10.2024 - 25.10.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.10.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No employees have been hired.

Krediidiskoor: 0.99

.99

15.10.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Juri Danjuk

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

Juri Danjuk

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

Finances

Juri Danjuk

Quarterly indicators of company
?
CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Juri Danjuk

Taxes paid and estimated average salaries
?

Juri Danjuk

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Juri Danjuk

Volumes and values of beneficiary assets
?
★★★★
.75
Problematic

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 sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Juri Danjuk

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
MEISTERVERK OÜ 25.11.2019 .. ...... ...... € ...... €
ELEMENDIST OÜ 30.12.2019 .. ...... ...... € ...... €
ABOTEX OÜ 21.05.2020 .. ...... ...... € ...... €
LAKIFIVE OÜ 27.05.2020 .. ...... ...... € ...... €
XPRS TRADE OÜ 15.06.2020 .. ...... ...... € ...... €
JLKM TEENUS OÜ 14.07.2020 .. ...... ...... € ...... €
NHL-TRANS OÜ 31.07.2020 .. ...... ...... € ...... €
WINECO OÜ 09.03.2021 .. ...... ...... € ...... €
LM HOOLDUSE OÜ 30.06.2023 .. ...... ...... € ...... €
JFX TEENUSED OÜ 29.02.2024 .. ...... ...... € ...... €
TRICTION OÜ 09.05.2024 .. ...... ...... € ...... €
MODYKS OÜ 26.06.2024 .. ...... ...... € ...... €
NAGARY OÜ 15.10.2024 .. ...... ...... € ...... €
AJ GRUPP OÜ 16.10.2024 .. ...... ...... € ...... €
EHITUSMAJA OÜ 21.10.2024 .. ...... ...... € ...... €
ESPLANADE OÜ 28.07.2016 06.04.2017 ...... ...... € ...... €
JURDAN OÜ 15.12.2008 25.07.2017 ...... ...... € ...... €
JRD GRUPP OÜ 13.02.2012 13.12.2017 ...... ...... € ...... €
DATA MARKETING OÜ 07.04.2017 18.12.2017 ...... ...... € ...... €
HAAM EHITUS OÜ 15.12.2017 02.01.2019 ...... ...... € ...... €
RESNELM OÜ 30.09.2019 19.05.2020 ...... ...... € ...... €
BOLLINGER KAPITAL OÜ 07.11.2019 27.05.2020 ...... ...... € ...... €
WOOLPASSION18 OÜ 19.03.2020 26.01.2022 ...... ...... € ...... €
VISUAL SERVICE OÜ 25.03.2021 27.01.2022 ...... ...... € ...... €
RUSSFERT OÜ 19.01.2022 21.04.2022 ...... ...... € ...... €
VITAFERA OÜ 22.02.2021 17.01.2023 ...... ...... € ...... €
ALEV OÜ 28.07.2021 31.03.2023 ...... ...... € ...... €
VEO PRO OÜ 25.11.2022 31.12.2023 ...... ...... € ...... €
PRÜGIPRO OÜ 03.12.2021 01.03.2024 ...... ...... € ...... €
SANYMES OÜ 21.06.2023 01.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Juri Danjuk

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes
Labor taxes paidNumber of employees

Juri Danjuk

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Accommodation and catering ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Juri Danjuk

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Juri Danjuk

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

Juri Danjuk

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

Monitoring

Filtreeri

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Aasta

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Tüüp

Neutraalne

Positiivne

Negatiivne

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