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Maria Koval

Summary report

Date of report 24.11.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 11.07.2014

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25a

mariakoval2@gmail.com

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Maria Koval

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

13.02.2024 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

18.09.2023 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

28.08.2023 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

14.07.2014 - 20.01.2020

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Maria Koval

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

Maria Koval

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

Maria Koval

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Maria Koval

Paid taxes and estimated average salaries
?

Maria Koval

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Maria Koval

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

Maria Koval

Relations: 3
Turnover 2024: 1 535 235 €
Employees: 16
.34
Neutral

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
...... ...... ...... ......
100%
........................

Liabilities

Maria Koval

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LOVAK OÜ 28.08.2023 .. ...... ...... € ...... €
CAPREIT OÜ 13.02.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Maria Koval

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

Maria Koval

Debt by type 23.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Maria Koval

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

Maria Koval

 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

Maria Koval

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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