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			Summary report
		Sergei Malinin
Date of report 31.10.2025
★★☆☆
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 14.12.2018
CONTACT
Harju maakond, Jõelähtme vald, Kallavere küla, Kure tee 99
mr.sergei.malinin@gmail.com
+372 6326448
+372 58018150
Reputation score
Credit Score
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History of entrepreneurship
?
        Aktiivne
        Kustutatud
    
    
Employees and salaries
Sergei Malinin
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month | 
|---|
1 year
					5 years
					MAX
				Sergei Malinin
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
Sergei Malinin
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees | 
|---|
Sergei Malinin
Taxes paid and estimated average salaries?
Sergei Malinin
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit | 
|---|
Sergei Malinin
Volumes and values of beneficiary assets?
				★★☆☆
				
				
					
	
						        	                                    
                
	        	    	
	
				
				
					
													
											
				
			
			
    
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Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Sergei Malinin
Debt balance and history graph1 month
                    6 months
                    Year
                    5 years
                    MAX
                1 month
                    6 months
                    Year
                    5 years
                    MAX
                
                Debt claims as of ...... 
            
            Total debt claims: ...... €
Sergei Malinin
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees | 
|---|
Sergei Malinin
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
Sergei Malinin
Business networkCREDIT RISK CLASSES
			Deleted
			Trustworthy
			Neutral
			Borderline
			Problematic
			Risky
			Historical connection
				Active connection
			amount of turnover
				amount of debt
			
					
					Extension of networks
				
			
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Beneficiaries Network
Sergei Malinin
Networks - Beneficiaries
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