Board member summary report print

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
?
2024 IV
Company Number of employees Average gross salary in month
COINLOAN OÜ...... ...... €
TXIDME OÜ...... ...... €
1 year
5 years
MAX

Aleksandr Faliushin

Analysis of company employees' results
?
2024 IV
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
COINLOAN OÜ...... € ...... ...... € ...... €
TXIDME OÜ...... € ...... ...... € ...... €
Total ...... € ...... ...... € ...... €
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aleksandr Faliushin

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees
COINLOAN OÜ 21.03.18 ...... € ...... € ...... € ...... € ......
CRYPTOFINANCE OÜ 10.11.17 ...... € ...... € ...... € ...... € ......
TXIDME OÜ 26.08.22 ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... € ......

Aleksandr Faliushin

Taxes paid and estimated average salaries
?
2021202220232024
National taxes........................
Labor taxes........................
Average gross salary........................

Aleksandr Faliushin

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit
* CRYPTOFINANCE OÜ ...... ...... ...... ...... ......
* COINLOAN OÜ ...... ...... ...... ...... ......
* TXIDME OÜ ...... ...... ...... ...... ......
Total ...... ...... ...... ...... ......

Aleksandr Faliushin

Volumes and values of beneficiary assets
?
★★☆☆
.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 ...... €
Private debt ...... €

Total debt claims: ...... €

Aleksandr Faliushin

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees
CRYPTOFINANCE OÜ ...... € ...... € ...... € ...... € ......
COINLOAN OÜ ...... € ...... € ...... € ...... € ......
TXIDME OÜ ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... ......

Aleksandr Faliushin

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
CRYPTOFINANCE OÜ ...... ...... ...... ......
COINLOAN OÜ ...... ...... ...... ......
TXIDME OÜ ...... ...... ...... ......
Total reports
Submitted ......
Unsubmitted ......

Business network

Aleksandr Faliushin

Business network
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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

Aleksandr Faliushin

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

Monitoring

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Positive

Negative

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