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Sergei Alekseev

Summary report

Date of report 09.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 20.05.2015

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 2b-27

FIELDS

Reputation score

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Credit Score

Neutral
.38
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Board Member CV

Sergei Alekseev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.04.2022 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

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

Krediidiskoor: 0.01

.01

22.05.2018 - 14.04.2022

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

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

Krediidiskoor: 0.01

.01

25.05.2015 - ...

Board member

......

Borderline

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.28

.28

Employees and salaries

Sergei Alekseev

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

Sergei Alekseev

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

Sergei Alekseev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Alekseev

Taxes paid and estimated average salaries
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Sergei Alekseev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Alekseev

Volumes and values of beneficiary assets
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★★★☆

Sergei Alekseev

Relations: 2
Turnover 2024: 130 619 €
Employees:
.38
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
8%
...... ...... ...... ......
26%
........................

Liabilities

Sergei Alekseev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
JAPAN FACADES OÜ 22.05.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Sergei Alekseev

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

Sergei Alekseev

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

Sergei Alekseev

 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

Sergei Alekseev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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