Cristiano Volpi
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Summary report
Cristiano Volpi
Date of report 16.06.2025
★★★★
Date of birth: ......
Active relations: 3
Beginning of enterprise experience: 14.12.2001
CONTACT
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
cristiano.volpi@me.com
+372 53338009
Reputation score
790
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Credit Score
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Board Member CV
Employees and salaries
Cristiano Volpi
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| IHC INTERNATIONAL HOLDING COMPANY OÜ | ...... | ...... € |
| ILC OÜ | ...... | ...... € |
| VZ CAPITAL OÜ | ...... | ...... € |
1 year
5 years
MAX
Cristiano Volpi
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| IHC INTERNATIONAL HOLDING COMPANY OÜ | ...... € | ...... | ...... € | ...... € |
| ILC OÜ | ...... € | ...... | ...... € | ...... € |
| VZ CAPITAL OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Cristiano Volpi
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| IHC INTERNATIONAL HOLDING COMPANY OÜ | 29.01.24 | ...... € | ...... € | ...... € | ...... € | ...... |
| ILC OÜ | 10.05.12 | ...... € | ...... € | ...... € | ...... € | ...... |
| VZ CAPITAL OÜ | 19.05.21 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Cristiano Volpi
Taxes paid and estimated average salaries?
| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
Cristiano Volpi
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * ILC OÜ | ...... | ...... | ...... | ...... | ...... |
| * VZ CAPITAL OÜ | ...... | ...... | ...... | ...... | ...... |
| * IHC INTERNATIONAL HOLDING COMPANY OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Cristiano Volpi
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Cristiano Volpi
Debt balance and history graph1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Cristiano Volpi
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| ILC OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| VZ CAPITAL OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| IHC INTERNATIONAL HOLDING COMPANY OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Cristiano Volpi
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| AFIN BALTICA AS | ...... | ...... | ...... | ...... |
| IHC INTERNATIONAL HOLDING COMPANY OÜ | ...... | ...... | ...... | ...... |
| ILC OÜ | ...... | ...... | ...... | ...... |
| OLD WHARF OÜ | ...... | ...... | ...... | ...... |
| GREEN OPUNTIA OÜ | ...... | ...... | ...... | ...... |
| VZ CAPITAL OÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Cristiano Volpi
Business networkCREDIT RISK CLASSES
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amount of turnover
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Beneficiaries Network
Cristiano Volpi
Networks - Beneficiaries
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Monitoring
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