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Grigory Rybalchenko

Summary report

Date of report 23.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 23.04.2019

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47

grigory.rybalchenko@gmail.com

+971 551072142

FIELDS

Reputation score

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Credit Score

Trustworthy
.03
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Board Member CV

Grigory Rybalchenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.02.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.03

.03

01.09.2021 - 24.08.2023

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.03

.03

23.11.2020 - 01.09.2021

Procurator

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.03

.03

28.08.2019 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Grigory Rybalchenko

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

Grigory Rybalchenko

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

Grigory Rybalchenko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Grigory Rybalchenko

Paid taxes and estimated average salaries
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Grigory Rybalchenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Grigory Rybalchenko

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

Grigory Rybalchenko

Relations: 2
Turnover 2024: 229 963 €
Employees: 1
.03
Trustworthy

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Grigory Rybalchenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BME TECHNOLOGIES OÜ 02.02.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Grigory Rybalchenko

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

Grigory Rybalchenko

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

Grigory Rybalchenko

 Business network
CREDIT RISK CLASSES
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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

Grigory Rybalchenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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