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Valeri Konovalov

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 05.11.1996

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 25

febavalve@gmail.com

+372 5015707

+372 5295461

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Valeri Konovalov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.05.2015 - 13.08.2015

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

02.12.2014 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

08.10.2014 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

15.07.2011 - 28.10.2015

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Konovalov

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 Konovalov

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 Konovalov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Konovalov

Taxes paid and estimated average salaries
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Valeri Konovalov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Konovalov

Volumes and values of beneficiary assets
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★★★★

Valeri Konovalov

Relations: 2
Turnover 2024: 214 677 €
Employees: 3
.51
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%
...... ...... ...... ......
16.7%
........................

Liabilities

Valeri Konovalov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
EESTI POKSILIIT MTÜ 08.10.2014 .. ...... ...... € ...... €
FEBASECURITY OÜ 02.12.2014 .. ...... ...... € ...... €
FEBA OÜ 12.05.2015 13.08.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Konovalov

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

Valeri Konovalov

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 Konovalov

 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

Valeri Konovalov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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