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Nikita Shabatiy

Summary report

Date of report 29.11.2024

★☆☆☆

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 10.03.2021

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1

tiyshaba@gmail.com

+372 5147135

+7 9818455050

+372 55535229

+372 55562636

FIELDS

Reputation score

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Credit Score

Risky
.98
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Board Member CV

Nikita Shabatiy

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.09.2021 - 07.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.09.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.86

.86

01.09.2021 - 11.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

01.09.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Nikita Shabatiy

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

Nikita Shabatiy

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

Nikita Shabatiy

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Nikita Shabatiy

Taxes paid and estimated average salaries
?

Nikita Shabatiy

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Nikita Shabatiy

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ADELANTE OÜ 10.03.2021 .. ...... ...... € ...... €
SAULE PRO OÜ 17.06.2021 .. ...... ...... € ...... €
ALLERDEAN KVE OÜ 01.09.2021 .. ...... ...... € ...... €
PEIPUS FISH OÜ 07.09.2021 .. ...... ...... € ...... €
FLEXMET GRUPP OÜ 01.09.2021 11.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nikita Shabatiy

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Nikita Shabatiy

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Manufacturing ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Nikita Shabatiy

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Nikita Shabatiy

 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

Nikita Shabatiy

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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