Board member summary report print

Board Member CV

Sergis Timofejevs

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.08.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

31.07.2023 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.05

.05

07.03.2017 - 27.10.2022

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sergis Timofejevs

Number of employees and estimated average salaries
?
2025 II
Company Number of employees Average gross salary in month
ACTISAS OÜ...... ...... €
BEKEENY OÜ...... ...... €
1 year
5 years
MAX

Sergis Timofejevs

Analysis of company employees' results
?
2025 II
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
ACTISAS OÜ...... € ...... ...... € ...... €
BEKEENY OÜ...... € ...... ...... € ...... €
Total ...... € ...... ...... € ...... €
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergis Timofejevs

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees
ACTISAS OÜ 02.10.23 ...... € ...... € ...... € ...... € ......
BEKEENY OÜ 02.08.23 ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... € ......

Sergis Timofejevs

Taxes paid and estimated average salaries
?
2019202020242025
National taxes........................
Labor taxes........................
Average gross salary........................

Sergis Timofejevs

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit
* BEKEENY OÜ ...... ...... ...... ...... ......
* ACTISAS OÜ ...... ...... ...... ...... ......
Total ...... ...... ...... ...... ......

Sergis Timofejevs

Volumes and values of beneficiary assets
?
★★☆☆
.36
Neutral

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%
........................

Liabilities

Sergis Timofejevs

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
ACTISAS OÜ 31.07.2023 .. ...... ...... € ...... €
DOZEN OF COMMODITIES OÜ 07.03.2017 27.10.2022 ...... ...... € ...... €
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: ...... €

Sergis Timofejevs

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

Sergis Timofejevs

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
DOZEN OF COMMODITIES OÜ ...... ...... ...... ......
ACTISAS OÜ ...... ...... ...... ......
BEKEENY OÜ ...... ...... ...... ......
Total reports
Submitted ......
Unsubmitted ......

Business network

Sergis Timofejevs

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
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Beneficiaries Network

Sergis Timofejevs

Networks - Beneficiaries
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The network is visible with reduced links
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Monitoring

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Neutral

Positive

Negative

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