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Iurii Ageiev

Summary report

Date of report 04.07.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 14.11.2016

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-555

office@osagau.com

+372 6028578

+372 6026509

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Iurii Ageiev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.03.2022 - 27.04.2023

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

09.03.2022 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

08.03.2022 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

15.11.2016 - 16.11.2018

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Iurii Ageiev

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

Iurii Ageiev

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

Iurii Ageiev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Iurii Ageiev

Paid taxes and estimated average salaries
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Iurii Ageiev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Iurii Ageiev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
OSAGAU CHEMICALS OÜ 15.11.2016 16.11.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Iurii Ageiev

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

Iurii Ageiev

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

Iurii Ageiev

 Business network
CREDIT RISK CLASSES
Deleted
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Iurii Ageiev

 Networks - Beneficiaries
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Monitoring

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