Sergei Toroptsev
Business management timeline?
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Aktiivne
Kustutatud
Sergei Toroptsev
Date of report 22.11.2024
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Board Member CV
Employees and salaries
Sergei Toroptsev
Number of employees and estimated average salaries?
| Company | Employees | Average gross salary |
|---|
1 year
5 years
MAX
Sergei Toroptsev
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
Sergei Toroptsev
Quarterly indicators of companies?
| Company | Beginning | Turnover | Taxed turnover | Labor productivity | Labor productivity | Number of employees |
|---|
Sergei Toroptsev
Paid taxes and estimated average salaries?
Sergei Toroptsev
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Sergei Toroptsev
Volumes and values of the beneficiary 's assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud
| Company name | Retained profits | Fixed assets | Balance sheet | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Liabilities
Sergei Toroptsev
Debt balance and history graph Related companies
| Company | Beginning of representation | End 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 | .. | ...... | ...... € | ...... € |
| SCVLING AGENCY OÜ | 30.12.2022 | .. | ...... | ...... € | ...... € |
| MOM SPORT TOYS OÜ | 21.02.2023 | .. | ...... | ...... € | ...... € |
| BONABYTE OÜ | 23.11.2023 | .. | ...... | ...... € | ...... € |
| DEGAN OÜ | 12.02.2024 | .. | ...... | ...... € | ...... € |
| 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 | ...... | ...... € | ...... € |
| 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 22.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 | End 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
Negative
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