ILIA POTEMIN
Business management timeline?
Dropdown
Dropdown
Dropdown
Aktiivne
Kustutatud
ILIA POTEMIN
Date of report 28.11.2024
Open the reports you want to print
Board Member CV
Employees and salaries
ILIA POTEMIN
Number of employees and estimated average salaries?
| Company | Employees | Average gross salary |
|---|
1 year
5 years
MAX
ILIA POTEMIN
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
ILIA POTEMIN
Quarterly indicators of companies?
| Company | Beginning | Turnover | Taxed turnover | Labor productivity | Labor productivity | Number of employees |
|---|
ILIA POTEMIN
Paid taxes and estimated average salaries?
ILIA POTEMIN
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
ILIA POTEMIN
Volumes and values of the beneficiary 's assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud
Liabilities
ILIA POTEMIN
Debt balance and history graph Related companies
| Company | Beginning of representation | End of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| INTRANSLINE OÜ | 23.09.2022 | .. | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Debt claims as of ......
Total debt claims: ...... €
ILIA POTEMIN
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
ILIA POTEMIN
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
ILIA POTEMIN
Business networkCREDIT 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
Expand threads if desired
Beneficiaries Network
ILIA POTEMIN
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events