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Sergiy Luzhbin

Summary report

Date of report 11.01.2025

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 22.03.2012

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18

FIELDS

Reputation score

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Credit Score

Problematic
.65
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Board Member CV

Sergiy Luzhbin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.05.2018 - 30.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

15.05.2018 - ...

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

09.03.2016 - 13.03.2020

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

28.03.2012 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.78

.78

Employees and salaries

Sergiy Luzhbin

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

Sergiy Luzhbin

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

Sergiy Luzhbin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergiy Luzhbin

Taxes paid and estimated average salaries
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Sergiy Luzhbin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergiy Luzhbin

Volumes and values of beneficiary assets
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★★★☆

Sergiy Luzhbin

Relations: 2
Turnover:
Employees:
.65
Problematic

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
...... ...... ...... ......
20%
........................

Liabilities

Sergiy Luzhbin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
HANSEATIC TRANSPORT OÜ 28.03.2012 .. ...... ...... € ...... €
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: ...... €

Sergiy Luzhbin

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

Sergiy Luzhbin

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

Sergiy Luzhbin

 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

Sergiy Luzhbin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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