Board Member CV

Ivan Tarazi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.04.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

07.01.2020 - 30.08.2023

Board member

......

Risky

Krediidiskoor: 0.95

.95

27.12.2019 - 07.01.2020

Limited partner

......

Risky

Krediidiskoor: 0.95

.95

18.02.2019 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Ivan Tarazi

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

Ivan Tarazi

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

Ivan Tarazi

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ivan Tarazi

Paid taxes and estimated average salaries
?

Ivan Tarazi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ivan Tarazi

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
LEVERANS BALTIC OÜ 12.12.2017 .. ...... ...... € ...... €
KTN-TRANS OÜ 07.08.2018 .. ...... ...... € ...... €
SCANTECH CONSTRUCTIONS OÜ 24.11.2016 20.01.2017 ...... ...... € ...... €
MYMEDICINE OÜ 27.12.2019 30.08.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ivan Tarazi

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

Ivan Tarazi

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

Ivan Tarazi

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

Ivan Tarazi

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

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Negative

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