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Filipp Varnava

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 5

Business experience from: : 23.05.2014

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Keevise tn 10

f.varnava@hotmail.com

+372 5133522

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Filipp Varnava

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

23.11.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

07.12.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

05.06.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

26.03.2019 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

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

Krediidiskoor: 0.02

.02

Employees and salaries

Filipp Varnava

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

Filipp Varnava

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

Filipp Varnava

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Filipp Varnava

Paid taxes and estimated average salaries
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Filipp Varnava

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Filipp Varnava

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

Filipp Varnava

Relations: 5
Turnover 2024: 5 834 907 €
Employees: 182
.01
Trustworthy

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%
...... ...... ...... ......
50%
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50%
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50%
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50%
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Liabilities

Filipp Varnava

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
NORDSTAFF OÜ 05.11.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Filipp Varnava

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

Filipp Varnava

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

Filipp Varnava

 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

Filipp Varnava

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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