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Aleksandr Grafski

Summary report

Date of report 09.06.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 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

Risky
.99
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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.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

27.09.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

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 Employees Average gross salary
1 year
5 years
MAX

Aleksandr Grafski

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

Aleksandr Grafski

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksandr Grafski

Paid taxes and estimated average salaries
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Aleksandr Grafski

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Aleksandr Grafski

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End 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
1 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 taxesLabor taxes paidNumber of employees

Aleksandr Grafski

Debt by type 08.06.2024
?
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 ...... € ...... € ...... €
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 End 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
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Beneficiaries Network

Aleksandr Grafski

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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