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Boris Leikin

Summary report

Date of report 06.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 04.12.1998

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27

menetlus@advplus.eu

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Boris Leikin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.03.2024 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

08.11.2013 - 06.03.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

04.12.1998 - 14.05.2020

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

Employees and salaries

Boris Leikin

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

Boris Leikin

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

Boris Leikin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Boris Leikin

Paid taxes and estimated average salaries
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Boris Leikin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Boris Leikin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FNG EHITUS OÜ 11.03.2024 .. ...... ...... € ...... €
TRADELEX OÜ 08.11.2013 06.03.2017 ...... ...... € ...... €
BROKMAK OÜ 04.12.1998 14.05.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Boris Leikin

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

Boris Leikin

Debt by type 05.11.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Boris Leikin

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

Boris Leikin

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

Boris Leikin

 Networks - Beneficiaries
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Monitoring

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