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Ayshea Kaur Harvey

Summary report

Date of report 17.05.2024

★★★☆

Date of birth: ......

Active relations: 9

Business experience from: : 14.11.2012

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 9

+372 6154171

FIELDS

Reputation score

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Credit Score

Trustworthy
.08
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Board Member CV

Ayshea Kaur Harvey

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.11.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover greater than 10M €.

Merged with: LOGAN GROUP OÜ (17.02.2022).

Krediidiskoor: 0.01

.01

25.11.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

24.11.2021 - 17.02.2022

Board member

......

Deleted

Deleted from the Business Register.

Merged with: REVALPRO KINNISVARAARENDUS OÜ (17.02.2022).

Krediidiskoor: 0.00

!

23.11.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Ayshea Kaur Harvey

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

Ayshea Kaur Harvey

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

Ayshea Kaur Harvey

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ayshea Kaur Harvey

Paid taxes and estimated average salaries
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Ayshea Kaur Harvey

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ayshea Kaur Harvey

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
REBOSAN OÜ 14.11.2012 .. ...... ...... € ...... €
LASNAMÄE CENTRUM OÜ 23.11.2021 .. ...... ...... € ...... €
REVALPRO KINNISVARAARENDUS OÜ 25.11.2021 .. ...... ...... € ...... €
PROCOM AM OÜ 22.11.2012 27.02.2019 ...... ...... € ...... €
LÕUNA PARK OÜ 22.11.2012 10.07.2019 ...... ...... € ...... €
DIARANA OÜ 05.03.2019 03.09.2020 ...... ...... € ...... €
CHELSEA INVEST OÜ 20.11.2012 03.05.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ayshea Kaur Harvey

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

Ayshea Kaur Harvey

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

Ayshea Kaur Harvey

 Business network
CREDIT RISK CLASSES
Deleted
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Ayshea Kaur Harvey

 Networks - Beneficiaries
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Monitoring

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