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GERMAN JAVIER GHOLAMI TORRES-PARDO

Summary report

Date of report 12.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 12.09.2014

CONTACT

Harju maakond, Viimsi vald, Lubja küla, Põldmarja tee 27-5

germangholami@gmail.com

+372 56887406

FIELDS

Reputation score

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Credit Score

Neutral
.36
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Board Member CV

GERMAN JAVIER GHOLAMI TORRES-PARDO

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.09.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.05

.05

12.09.2014 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

GERMAN JAVIER GHOLAMI TORRES-PARDO

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

GERMAN JAVIER GHOLAMI TORRES-PARDO

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

GERMAN JAVIER GHOLAMI TORRES-PARDO

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

GERMAN JAVIER GHOLAMI TORRES-PARDO

Taxes paid and estimated average salaries
?

GERMAN JAVIER GHOLAMI TORRES-PARDO

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

GERMAN JAVIER GHOLAMI TORRES-PARDO

Volumes and values of beneficiary assets
?
★★★☆

GERMAN JAVIER GHOLAMI TORRES-PARDO

Relations: 3
Turnover:
Employees: 1
.36
Neutral

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

Liabilities

GERMAN JAVIER GHOLAMI TORRES-PARDO

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MUSICAL TENOR OÜ 12.09.2014 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

GERMAN JAVIER GHOLAMI TORRES-PARDO

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

GERMAN JAVIER GHOLAMI TORRES-PARDO

Debt by type 11.12.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GERMAN JAVIER GHOLAMI TORRES-PARDO

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

GERMAN JAVIER GHOLAMI TORRES-PARDO

 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

GERMAN JAVIER GHOLAMI TORRES-PARDO

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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