Sergei Toroptsev
Business management timeline?
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Aktiivne
Kustutatud
13.12.2024 - ...
Liquidator
......
Risky
No employees have been hired.
Turnover 100 € - 99 000 € per year.
Krediidiskoor: 0.99
Sergei Toroptsev
Date of report 02.02.2025
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Board Member CV
Employees and salaries
Sergei Toroptsev
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month |
|---|
1 year
5 years
MAX
Sergei Toroptsev
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 Toroptsev
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|
Sergei Toroptsev
Taxes paid and estimated average salaries?
Sergei Toroptsev
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Sergei Toroptsev
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
Sergei Toroptsev
Debt balance and history graph Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| MEDIA1 OÜ | 13.08.2020 | .. | ...... | ...... € | ...... € |
| GLOBAALNE DAGASI DIGITAALSED OÜ | 14.10.2021 | .. | ...... | ...... € | ...... € |
| DIGITALDEFINITION OÜ | 12.11.2021 | .. | ...... | ...... € | ...... € |
| TORKO INTERNATIONAL OÜ | 29.06.2022 | .. | ...... | ...... € | ...... € |
| MOM SPORT TOYS OÜ | 21.02.2023 | .. | ...... | ...... € | ...... € |
| BONABYTE OÜ | 23.11.2023 | .. | ...... | ...... € | ...... € |
| DEGAN OÜ | 12.02.2024 | .. | ...... | ...... € | ...... € |
| SEARADIGITAL OÜ | 22.03.2024 | .. | ...... | ...... € | ...... € |
| GOODSTYLE CAPITAL OÜ | 11.07.2019 | 29.10.2019 | ...... | ...... € | ...... € |
| PRIVAXCHANGE OÜ | 03.08.2020 | 19.02.2021 | ...... | ...... € | ...... € |
| ALLIANCETECH OÜ | 26.09.2022 | 01.08.2023 | ...... | ...... € | ...... € |
| DAO FINANCE OÜ | 21.10.2022 | 08.08.2023 | ...... | ...... € | ...... € |
| INQUISITY OÜ | 02.02.2023 | 04.10.2023 | ...... | ...... € | ...... € |
| FRANCISCOJOSERUBIO OÜ | 21.04.2022 | 08.01.2024 | ...... | ...... € | ...... € |
| ALFA WAGONS OÜ | 21.12.2022 | 29.01.2024 | ...... | ...... € | ...... € |
| KWIMBLE OÜ | 23.08.2023 | 06.03.2024 | ...... | ...... € | ...... € |
| MULTIPORT OÜ | 04.11.2019 | 09.04.2024 | ...... | ...... € | ...... € |
| MOMENTUM BRANDS OÜ | 25.07.2022 | 29.10.2024 | ...... | ...... € | ...... € |
| SCVLING AGENCY OÜ | 30.12.2022 | 21.11.2024 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Debt claims as of ......
Total debt claims: ...... €
Sergei Toroptsev
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Sergei Toroptsev
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Sergei Toroptsev
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 Toroptsev
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
Beneficiaries Network
Sergei Toroptsev
Networks - Beneficiaries The network is visible with reduced links
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Monitoring
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Neutral
Positive
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