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Danel Rinaldo

Summary report

Date of report 19.12.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 06.09.2014

CONTACT

Valga maakond, Otepää vald, Lauküla, Matutiidu

danelrinaldo@gmail.com

+372 58222815

FIELDS

Reputation score

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Credit Score

Borderline
.55
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Board Member CV

Danel Rinaldo

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.05.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

10.10.2018 - 03.05.2022

Board member

......

Risky

Krediidiskoor: 0.99

.99

16.01.2017 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

13.12.2016 - 08.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Danel Rinaldo

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

Danel Rinaldo

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

Finances

Danel Rinaldo

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Danel Rinaldo

Taxes paid and estimated average salaries
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Danel Rinaldo

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Danel Rinaldo

Volumes and values of beneficiary assets
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★★★☆

Danel Rinaldo

Relations: 1
Turnover:
Employees:
.55
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Danel Rinaldo

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PUNANE LATERN OÜ 13.12.2016 08.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Danel Rinaldo

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

Danel Rinaldo

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

Danel Rinaldo

 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

Danel Rinaldo

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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