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Karmen Levi

Summary report

Date of report 09.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 02.12.1999

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 23-17

+372 5119480

+372 6322709

+372 5010487

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Karmen Levi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.01.2010 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

01.09.2009 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

10.11.2005 - 04.07.2006

Liquidator

......

Deleted

Krediidiskoor: 0.00

!

29.12.2003 - 07.02.2008

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Karmen Levi

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

Karmen Levi

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

Karmen Levi

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Karmen Levi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Karmen Levi

Volumes and values of beneficiary assets
?
★★★★

Karmen Levi

Relations: 2
Turnover:
Employees:
.99
Risky

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

Karmen Levi

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Karmen Levi

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

Karmen Levi

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

Karmen Levi

 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

Karmen Levi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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