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Grigory Rybalchenko

Summary report

Date of report 24.12.2024

★★☆☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 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
.02
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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 - 11.12.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Grigory Rybalchenko

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

Grigory Rybalchenko

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

Finances

Grigory Rybalchenko

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Grigory Rybalchenko

Taxes paid 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 beneficiary assets
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★★☆☆

Grigory Rybalchenko

Relations: 1
Turnover 2024: 229 963 €
Employees: 1
.02
Trustworthy

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

Liabilities

Grigory Rybalchenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BME TECHNOLOGIES OÜ 02.02.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
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
taxes		Labor taxes paidNumber of employees

Grigory Rybalchenko

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

Grigory Rybalchenko

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

Grigory Rybalchenko

 Networks - Beneficiaries
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Monitoring

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