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Summary reportILIA POTEMIN
Date of report 31.01.2025
★★☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 14.05.2018
CONTACT
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46
rappp2001@gmail.com
+793 13693679
+791 11520100
FIELDS
Reputation score
Credit Score
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Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
ILIA POTEMIN
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
---|
1 year
5 years
MAX
ILIA POTEMIN
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
ILIA POTEMIN
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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ILIA POTEMIN
Taxes paid and estimated average salaries?
ILIA POTEMIN
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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ILIA POTEMIN
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Liabilities
ILIA POTEMIN
Debt balance and history graph Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
INTRANSLINE OÜ | 23.09.2022 | .. | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 | Ending 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
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Beneficiaries Network
ILIA POTEMIN
Networks - Beneficiaries The network is visible with reduced links
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Monitoring
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Neutral
Positive
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