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Bohdan Khmelnytskyi

Summary report

Date of report 26.11.2024

★★☆☆

Date of birth: ......

Active relations: 7

Business experience from: : 21.04.2020

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 34-5

bogdan4711@gmail.com

+372 56608517

FIELDS

Reputation score

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Credit Score

Neutral
.22
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Board Member CV

Bohdan Khmelnytskyi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.10.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

17.08.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

03.11.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

13.10.2022 - 19.06.2024

Board member

......

Risky

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Bohdan Khmelnytskyi

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

Bohdan Khmelnytskyi

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

Finances

Bohdan Khmelnytskyi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Bohdan Khmelnytskyi

Paid taxes and estimated average salaries
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Bohdan Khmelnytskyi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Bohdan Khmelnytskyi

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

Bohdan Khmelnytskyi

Relations: 7
Turnover 2024: 1 063 416 €
Employees: 13
.22
Neutral

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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
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100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
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50%
...... ...... ...... ......
100%
........................

Liabilities

Bohdan Khmelnytskyi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BKHM OÜ 04.05.2020 .. ...... ...... € ...... €
NOKKON GROUP OÜ 15.09.2022 .. ...... ...... € ...... €
AVTOMOTO OÜ 03.11.2022 .. ...... ...... € ...... €
ROKOHANN OÜ 17.08.2023 .. ...... ...... € ...... €
BKAP OÜ 25.09.2020 21.09.2021 ...... ...... € ...... €
NINGUETERRE TELBAFFI OÜ 13.10.2022 19.06.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Bohdan Khmelnytskyi

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

Bohdan Khmelnytskyi

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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Bohdan Khmelnytskyi

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

Bohdan Khmelnytskyi

 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

Bohdan Khmelnytskyi

 Networks - Beneficiaries
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Monitoring

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