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Oleksandr Pavlov

Summary report

Date of report 03.05.2024

★★☆☆

Date of birth: ......

Active relations: 4

Business experience from: : 11.01.2018

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 81

aleksandr@avangardlaw.ee

+372 53355555

FIELDS

Reputation score

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Credit Score

Neutral
.23
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Board Member CV

Oleksandr Pavlov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.03.2023 - 11.09.2023

Board member

......

Risky

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

02.01.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.12.2022 - 05.09.2023

Board member

......

Problematic

Company transferred to frontman.

Krediidiskoor: 0.71

.71

22.12.2022 - ...

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Oleksandr Pavlov

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

Oleksandr Pavlov

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

Oleksandr Pavlov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Oleksandr Pavlov

Paid taxes and estimated average salaries
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Oleksandr Pavlov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oleksandr Pavlov

Volumes and values of the beneficiary 's assets
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★★☆☆
Oleksandr Pavlov logo and brand
Oleksandr Pavlov logo and brand

Oleksandr Pavlov

Relations: 4
Turnover 2024: 85 824 €
Employees: 2
.23
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Oleksandr Pavlov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
AVANGARD LAW OÜ 22.12.2022 .. ...... ...... € ...... €
VALM INKASSO OÜ 09.12.2022 21.08.2023 ...... ...... € ...... €
BEJUQUERO PURUEY OÜ 06.12.2022 04.09.2023 ...... ...... € ...... €
HUHUCUNYA BUCARAL OÜ 22.03.2023 11.09.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oleksandr Pavlov

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

Oleksandr Pavlov

Debt by type 02.05.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Oleksandr Pavlov

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

Oleksandr Pavlov

 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

Oleksandr Pavlov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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