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Aleksandr Grafski

Summary report

Date of report 20.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 27.11.2014

CONTACT

Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Veski tn 3

heli@karastusjoogid.ee

+372 6066233

+372 3356338

+372 6457777

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Aleksandr Grafski

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.09.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.09.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

08.11.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

14.01.2016 - 22.02.2018

Board member

......

Deleted

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksandr Grafski

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

Aleksandr Grafski

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aleksandr Grafski

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aleksandr Grafski

Taxes paid and estimated average salaries
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Aleksandr Grafski

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Aleksandr Grafski

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VIRU JOOGID AS 27.09.2018 .. ...... ...... € ...... €
TALLINNA KARASTUSJOOGID AS 27.09.2018 .. ...... ...... € ...... €
DLP INVESTMENTS OÜ 14.01.2016 22.02.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksandr Grafski

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

Aleksandr Grafski

Debt by type 19.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aleksandr Grafski

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Aleksandr Grafski

 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
Expand threads if desired

Beneficiaries Network

Aleksandr Grafski

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Negative

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