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Aleksandr Faliushin

Summary report

Date of report 22.01.2025

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 20.09.2017

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-9

legal@coinloan.io

+372 56699907

+372 8803897

+372 5619408

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Aleksandr Faliushin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

26.08.2022 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

17.06.2019 - 26.08.2022

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

21.03.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

22.09.2017 - 11.12.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksandr Faliushin

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

Aleksandr Faliushin

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aleksandr Faliushin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aleksandr Faliushin

Taxes paid and estimated average salaries
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Aleksandr Faliushin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksandr Faliushin

Volumes and values of beneficiary assets
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★★☆☆

Aleksandr Faliushin

Relations: 2
Turnover:
Employees: 2
.67
Problematic

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Aleksandr Faliushin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
COINLOAN OÜ 21.03.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Aleksandr Faliushin

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

Aleksandr Faliushin

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

Aleksandr Faliushin

 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
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Beneficiaries Network

Aleksandr Faliushin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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