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Aleksandr Kovaljov

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 5

Beginning of enterprise experience: 24.10.1995

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1

ak@portofpaldiski.ee

+372 5014448

+372 6511010

+372 6599350

FIELDS

Reputation score

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Credit Score

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.58
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Board Member CV

Aleksandr Kovaljov

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

20.11.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

14.06.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

24.09.2014 - 19.05.2015

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

03.06.2014 - 24.09.2014

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksandr Kovaljov

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

Aleksandr Kovaljov

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

Aleksandr Kovaljov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aleksandr Kovaljov

Taxes paid and estimated average salaries
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Aleksandr Kovaljov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksandr Kovaljov

Volumes and values of beneficiary assets
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★★★★

Aleksandr Kovaljov

Relations: 5
Turnover 2024: 4 815 586 €
Employees: 80
.58
Borderline

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%
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Liabilities

Aleksandr Kovaljov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MERKTRANS AS 27.10.1997 .. ...... ...... € ...... €
PALDISKI SADAMATE AS 18.04.2002 .. ...... ...... € ...... €
PALSTEVE OÜ 18.04.2002 .. ...... ...... € ...... €
DFDS SEAWAYS OÜ 29.09.2011 27.01.2017 ...... ...... € ...... €
ROSTEK EUROPE EST OÜ 24.05.2010 20.03.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksandr Kovaljov

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

Aleksandr Kovaljov

Debt by type 02.01.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
RESSURSITASU (MAAVARAD) ...... € ...... € ...... € ETCB
SOLIDAARSED NõUDED ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aleksandr Kovaljov

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

Aleksandr Kovaljov

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Aleksandr Kovaljov

 Networks - Beneficiaries
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Monitoring

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