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Igor Babi

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 16.06.2011

CONTACT

Ida-Viru maakond, Narva linn, Tallinna mnt 6

ibig919@mail.ru

+372 58391882

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Igor Babi

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.04.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

23.10.2017 - 18.04.2019

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

13.08.2014 - 06.08.2015

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.06.2011 - 08.11.2013

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Igor Babi

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

Igor Babi

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

Igor Babi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Babi

Paid taxes and estimated average salaries
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Igor Babi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Babi

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

Igor Babi

Relations: 1
Turnover:
Employees: 1
.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
...... ...... ...... ......
100%
........................

Liabilities

Igor Babi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
IGOR BABI FIE 16.06.2011 08.11.2013 ...... ...... € ...... €
IGOR BABI FIE 13.08.2014 06.08.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Babi

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

Igor Babi

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

Igor Babi

 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

Igor Babi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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