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Valeri Melnikov

Summary report

Date of report 27.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 10.08.1996

CONTACT

Harju maakond, Tallinn, Pirita linnaosa, Andrekse tee 44

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valeri Melnikov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.04.2011 - 15.11.2012

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

12.08.2010 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Merged with: M.V.SURVEY OÜ (10.09.2018).

Krediidiskoor: 0.01

.01

29.04.2009 - 15.03.2013

Liquidator

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

09.07.2007 - 18.02.2013

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Melnikov

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

Valeri Melnikov

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

Valeri Melnikov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Melnikov

Taxes paid and estimated average salaries
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Valeri Melnikov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Melnikov

Volumes and values of beneficiary assets
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★★★★

Valeri Melnikov

Relations: 1
Turnover 2024: 19 898 €
Employees: 1
.01
Trustworthy

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

Valeri Melnikov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MAISON SERVICES OÜ 12.08.2010 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Melnikov

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

Valeri Melnikov

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

Valeri Melnikov

 Business network
CREDIT 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

Valeri Melnikov

 Networks - Beneficiaries
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Monitoring

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