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Iya Kvakhajelidze

Summary report

Date of report 23.11.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 03.07.2014

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202

stepanovaiya@mail.ru

+372 56003650

+372 58544470

+372 56679409

+372 5100804

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Iya Kvakhajelidze

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.06.2023 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

31.03.2023 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

28.06.2021 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

18.03.2021 - 27.11.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Iya Kvakhajelidze

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

Iya Kvakhajelidze

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

Iya Kvakhajelidze

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Iya Kvakhajelidze

Paid taxes and estimated average salaries
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Iya Kvakhajelidze

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Iya Kvakhajelidze

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

Iya Kvakhajelidze

Relations: 3
Turnover 2024: 750 726 €
Employees: 21
.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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Iya Kvakhajelidze

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
WE CAN HELP OÜ 28.06.2021 .. ...... ...... € ...... €
CRIMSON PROJECTS OÜ 31.03.2023 .. ...... ...... € ...... €
CRIMSON STAFF OÜ 15.06.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Iya Kvakhajelidze

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

Iya Kvakhajelidze

Debt by type 22.11.2024
?
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
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Iya Kvakhajelidze

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

Iya Kvakhajelidze

 Business network
CREDIT RISK CLASSES
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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

Iya Kvakhajelidze

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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