[mo_oauth_login] 
Summary reportMaksim Panfilov
Date of report 22.02.2025
★☆☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 01.07.2024
CONTACT
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 23-20
Cleaner@pansib.ee
+372 5517195
FIELDS
Reputation score
Credit Score
What is Credit Score?Open the reports you want to print
Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Maksim Panfilov
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
---|
1 year
5 years
MAX
Maksim Panfilov
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
Maksim Panfilov
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
---|
Maksim Panfilov
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Liabilities
Maksim Panfilov
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: ...... €
Maksim Panfilov
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|
Maksim Panfilov
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
Maksim Panfilov
Business networkCREDIT 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
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries Network
Maksim Panfilov
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.