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Anatolii Bondarchuk

Summary report

Date of report 18.12.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 14.02.2012

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4

FIELDS

Reputation score

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Credit Score

Problematic
.78
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Board Member CV

Anatolii Bondarchuk

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

26.09.2017 - 12.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

06.09.2017 - 09.02.2022

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

22.02.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.88

.88

27.05.2013 - 17.05.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Anatolii Bondarchuk

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

Anatolii Bondarchuk

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

Finances

Anatolii Bondarchuk

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Anatolii Bondarchuk

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anatolii Bondarchuk

Volumes and values of beneficiary assets
?
★★★☆

Anatolii Bondarchuk

Relations: 1
Turnover:
Employees:
.78
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
...... ...... ...... ......
50%
........................

Liabilities

Anatolii Bondarchuk

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anatolii Bondarchuk

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

Anatolii Bondarchuk

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

Anatolii Bondarchuk

 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
Expand threads if desired

Beneficiaries Network

Anatolii Bondarchuk

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

Monitoring

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