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Andrei Leškin

Summary report

Date of report 07.06.2024

★★★★

Date of birth: ......

Active relations: 8

Business experience from: : 16.07.1996

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Suurtüki tn 8

lazy@infonet.ee

+372 5026189

+372 6400000

+372 6313017

+372 6566775

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Andrei Leškin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.11.2022 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

08.11.2022 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Krediidiskoor: 0.01

.01

30.03.2022 - 05.03.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

24.09.2020 - 29.11.2022

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Andrei Leškin

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Andrei Leškin

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Andrei Leškin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Leškin

Paid taxes and estimated average salaries
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Andrei Leškin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Leškin

Volumes and values of the beneficiary 's assets
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★★★★

Andrei Leškin

Relations: 8
Turnover 2024: 7 289 685 €
Employees: 98
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
44.4%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
12.5%
...... ...... ...... ......
33.3%
........................

Liabilities

Andrei Leškin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
INFONET AS 04.11.1996 .. ...... ...... € ...... €
INFONET FC MTÜ 03.11.2003 .. ...... ...... € ...... €
INFONET JK MTÜ 10.10.2012 .. ...... ...... € ...... €
INFONET DC OÜ 09.07.2013 .. ...... ...... € ...... €
MTF MULTIMODAL TRANSPORT FACILITIES OÜ 02.03.2018 .. ...... ...... € ...... €
SK FC LEVADIA JALGPALLIKOOL MTÜ 08.11.2022 .. ...... ...... € ...... €
FCI LEVADIA MTÜ 10.11.2022 .. ...... ...... € ...... €
KLS RECYCLING OÜ 06.10.2011 09.12.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Leškin

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

Andrei Leškin

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Andrei Leškin

 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

Andrei Leškin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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