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Yevhen Kovalov

Summary report

Date of report 26.11.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 07.02.2020

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9

financier@garantest.ee

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Yevhen Kovalov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.02.2024 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

07.02.2020 - 22.09.2023

Branch manager

......

Deleted

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

07.02.2020 - 22.09.2023

Legal representative of the company

......

Deleted

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Yevhen Kovalov

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

Yevhen Kovalov

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

Yevhen Kovalov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Yevhen Kovalov

Paid taxes and estimated average salaries
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Yevhen Kovalov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Yevhen Kovalov

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

Yevhen Kovalov

Relations: 1
Turnover 2024: 768 171 €
Employees: 41
.99
Risky

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
...... ...... ...... ......
80%
........................

Liabilities

Yevhen Kovalov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
GARANTEST OÜ 20.02.2024 .. ...... ...... € ...... €
TRENDCOMP UKRAINE EESTI FILIAAL 07.02.2020 22.09.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Yevhen Kovalov

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

Yevhen Kovalov

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Yevhen Kovalov

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

Yevhen Kovalov

 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
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Beneficiaries Network

Yevhen Kovalov

 Networks - Beneficiaries
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Monitoring

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