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Victor Shmatchenko

Summary report

Date of report 23.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 01.01.1995

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 76

marinatsidenkova@mail.ru

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Victor Shmatchenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.12.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

03.06.2015 - 17.08.2017

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

15.06.2010 - 16.12.2011

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

05.04.2010 - 25.04.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Victor Shmatchenko

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
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5 years
MAX

Victor Shmatchenko

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

Victor Shmatchenko

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Victor Shmatchenko

Taxes paid and estimated average salaries
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Liabilities

Victor Shmatchenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ERDA KAUBANDUS OÜ 10.12.2024 .. ...... ...... € ...... €
GOLDLINE OÜ 09.12.1998 20.02.2009 ...... ...... € ...... €
TALBOR AS 01.07.2005 07.11.2013 ...... ...... € ...... €
DIGITAL OÜ 08.12.2004 13.07.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Victor Shmatchenko

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

Victor Shmatchenko

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

Victor Shmatchenko

 Business network
CREDIT RISK CLASSES
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Historical connection
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amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Victor Shmatchenko

 Networks - Beneficiaries
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Monitoring

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