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Viktoria Hanni

Summary report

Date of report 28.05.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 19.09.2006

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Estonia pst 25-31

dzkinnisvara@gmail.com

dvkinnisvara@gmail.com

+372 56566550

+372 58502999

FIELDS

Reputation score

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Credit Score

Risky
.90
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Board Member CV

Viktoria Hanni

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.04.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

19.10.2018 - ...

Board member

......

Problematic

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.79

.79

22.11.2016 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.79

.79

28.09.2006 - 02.06.2009

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Viktoria Hanni

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

Viktoria Hanni

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Viktoria Hanni

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Viktoria Hanni

Paid taxes and estimated average salaries
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Viktoria Hanni

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Viktoria Hanni

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

Viktoria Hanni

Relations: 3
Turnover:
Employees: 1
.90
Risky

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

Liabilities

Viktoria Hanni

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
D&V KINNISVARA OÜ 22.11.2016 .. ...... ...... € ...... €
AGROFOS EESTI OÜ 05.04.2021 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Viktoria Hanni

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

Viktoria Hanni

Debt by type 27.05.2024
?
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 ...... € ...... € ...... €
Land tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Viktoria Hanni

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

Viktoria Hanni

 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

Viktoria Hanni

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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