Board Member CV

Sergei Toroptsev

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

22.03.2024 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

12.02.2024 - ...

Liquidator

......

Risky

No employees have been hired.

Krediidiskoor: 0.99

.99

05.02.2024 - ...

Liquidator

......

Risky

No employees have been hired.

Krediidiskoor: 0.99

.99

31.01.2024 - ...

Liquidator

......

Risky

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Sergei Toroptsev

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

Sergei Toroptsev

Analysis of the results of the employees
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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
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sergei Toroptsev

Paid taxes and estimated average salaries
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Sergei Toroptsev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Toroptsev

Volumes and values of the beneficiary 's assets
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★★☆☆
.83
Problematic

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
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100%
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Liabilities

Sergei Toroptsev

Debt balance and history graph
Related companies
CompanyBeginning 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 .. ...... ...... € ...... €
MOMENTUM BRANDS OÜ 25.07.2022 .. ...... ...... € ...... €
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 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Toroptsev

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

Sergei Toroptsev

Debt by type 01.05.2024
?
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 ...... € ...... € ...... €
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 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

Sergei Toroptsev

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

Monitoring

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