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Sergei Matšihin

Summary report

Date of report 22.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 26.08.1996

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Liblika tn 12/3

aboger@infonet.ee

+372 5132358

+372 6016378

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Sergei Matšihin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.08.2024 - ...

Liquidator

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

15.12.2008 - 28.08.2024

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

26.08.1996 - 08.10.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sergei Matšihin

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

Sergei Matšihin

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

Sergei Matšihin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Matšihin

Taxes paid and estimated average salaries
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Sergei Matšihin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Matšihin

Volumes and values of beneficiary assets
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★★★★

Sergei Matšihin

Relations: 1
Turnover 2024: 4 941 €
Employees: 1
.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
...... ...... ...... ......
75%
........................

Liabilities

Sergei Matšihin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ABOGER PLUSS OÜ 15.12.2008 .. ...... ...... € ...... €
ABOGER OÜ 26.08.1996 08.10.2019 ...... ...... € ...... €
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: ...... €

Sergei Matšihin

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

Sergei Matšihin

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

Sergei Matšihin

 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

Sergei Matšihin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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