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Board Member CV

Nikolajs Timofejevs

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

23.08.2023 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

02.07.2020 - 10.12.2020

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

28.08.2019 - 23.08.2023

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

07.07.2017 - 25.01.2022

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Nikolajs Timofejevs

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

Nikolajs Timofejevs

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

Nikolajs Timofejevs

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Nikolajs Timofejevs

Taxes paid and estimated average salaries
?

Nikolajs Timofejevs

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Nikolajs Timofejevs

Volumes and values of beneficiary assets
?
★★★☆
.01
Trustworthy

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
5%
........................

Liabilities

Nikolajs Timofejevs

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
SILENTINA OÜ 16.09.2016 .. ...... ...... € ...... €
MODESTAS OÜ 03.11.2016 .. ...... ...... € ...... €
EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH 28.08.2019 .. ...... ...... € ...... €
ME COMPANY OÜ 02.07.2020 10.12.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nikolajs Timofejevs

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

Nikolajs Timofejevs

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

Nikolajs Timofejevs

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

Nikolajs Timofejevs

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Neutral

Positive

Negative

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