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Grygorii Lefler

Summary report

Date of report 08.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 17.05.2000

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 143-24

+372 6450981

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Grygorii Lefler

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.03.2021 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

08.12.2020 - 30.12.2021

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

27.05.2020 - 28.01.2021

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

06.04.2010 - 27.05.2020

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Grygorii Lefler

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Grygorii Lefler

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

Grygorii Lefler

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Grygorii Lefler

Taxes paid and estimated average salaries
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Grygorii Lefler

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Grygorii Lefler

Volumes and values of beneficiary assets
?
★★★★

Grygorii Lefler

Relations: 1
Turnover:
Employees:
.99
Risky

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
...... ...... ...... ......
100%
........................

Liabilities

Grygorii Lefler

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KROKUS OÜ 13.11.2009 30.12.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Grygorii Lefler

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

Grygorii Lefler

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

Grygorii Lefler

 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

Grygorii Lefler

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

Positive

Negative

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