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Mihhail Panov

Summary report

Date of report 15.06.2024

★★☆☆

Date of birth: ......

Active relations: 6

Business experience from: : 20.12.2017

CONTACT

Ida-Viru maakond, Narva linn, Kangelaste prospekt 23-23

avatud.koolitus@gmail.com

+372 58585254

+372 56106074

FIELDS

Reputation score

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Credit Score

Risky
.98
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Board Member CV

Mihhail Panov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.06.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

01.06.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

31.05.2021 - ...

Board member

......

Problematic

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.86

.86

26.05.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Mihhail Panov

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

Mihhail Panov

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

Mihhail Panov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Mihhail Panov

Paid taxes and estimated average salaries
?

Mihhail Panov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Mihhail Panov

Volumes and values of the beneficiary 's assets
?
★★☆☆

Mihhail Panov

Relations: 6
Turnover:
Employees:
.98
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
33.3%
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
........................

Liabilities

Mihhail Panov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
OSKUS JA KOGEMUS MTÜ 06.11.2020 .. ...... ...... € ...... €
TEINE ELU MTÜ 06.11.2020 .. ...... ...... € ...... €
MK CONSTRUCTIONS OÜ 26.05.2021 .. ...... ...... € ...... €
SOK PROMSTANDART OÜ 31.05.2021 .. ...... ...... € ...... €
REGIONAALNE KOOLITUS OÜ 01.06.2021 .. ...... ...... € ...... €
AVATUD KOOLITUS OÜ 03.06.2021 .. ...... ...... € ...... €
SKYPLUS OÜ 22.12.2017 22.06.2018 ...... ...... € ...... €
AVALIK KOOLITUS- JA KONSULTATSIOONIKESKUS MTÜ 05.11.2020 04.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Mihhail Panov

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

Mihhail Panov

Debt by type 14.06.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Education ...... € ...... € ...... € KREEDIX OÜ
Education ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Mihhail Panov

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

Mihhail Panov

 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

Mihhail Panov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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