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Jevgeni Pogodin

Summary report

Date of report 27.11.2024

★☆☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 04.12.2020

CONTACT

Ida-Viru maakond, Narva linn, Tallinna mnt 42-237

dmitrop@yandex.ru

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Jevgeni Pogodin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.04.2024 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.02

.02

25.05.2022 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

04.12.2020 - 25.05.2022

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Jevgeni Pogodin

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

Jevgeni Pogodin

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

Jevgeni Pogodin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jevgeni Pogodin

Paid taxes and estimated average salaries
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Jevgeni Pogodin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgeni Pogodin

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

Jevgeni Pogodin

Relations: 2
Turnover 2024: 15 533 €
Employees:
.51
Borderline

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%
...... ...... ...... ......
50%
........................

Liabilities

Jevgeni Pogodin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TRIGON AUTO OÜ 22.04.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Pogodin

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

Jevgeni Pogodin

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

Jevgeni Pogodin

 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

Jevgeni Pogodin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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