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Toivo Filatov

Summary report

Date of report 11.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 21.10.1996

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puhangu tn 45

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Toivo Filatov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.01.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

07.06.2006 - 31.01.2024

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

13.10.2005 - 29.10.2015

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

06.08.1998 - 07.09.2015

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Toivo Filatov

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

Toivo Filatov

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

Toivo Filatov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Toivo Filatov

Taxes paid and estimated average salaries
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Toivo Filatov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Toivo Filatov

Volumes and values of beneficiary assets
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★★★★

Toivo Filatov

Relations: 1
Turnover 2024: 85 788 €
Employees: 8
.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
...... ...... ...... ......
14.3%
........................

Liabilities

Toivo Filatov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ERAAUTODE PARKIMISE ÜHISTU NR 188 MTÜ 07.06.2006 .. ...... ...... € ...... €
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: ...... €

Toivo Filatov

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

Toivo Filatov

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

Toivo Filatov

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

Toivo Filatov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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