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Leonid Gogolin

Summary report

Date of report 25.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 09.04.2016

CONTACT

Valga maakond, Otepää vald, Nõuni küla, Väike-Ilusa

leonid@alfaweld.ee

+372 58144903

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Leonid Gogolin

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

28.01.2020 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

13.04.2018 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

11.04.2016 - 28.01.2020

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Leonid Gogolin

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

Leonid Gogolin

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

Finances

Leonid Gogolin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Leonid Gogolin

Paid taxes and estimated average salaries
?

Leonid Gogolin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Leonid Gogolin

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

Leonid Gogolin

Relations: 2
Turnover 2024: 946 532 €
Employees: 12
.99
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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Leonid Gogolin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ALFAWELD OÜ 13.04.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Leonid Gogolin

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

Leonid Gogolin

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Leonid Gogolin

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

Leonid Gogolin

 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
Expand threads if desired

Beneficiaries Network

Leonid Gogolin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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