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Igor Iltšenko

Summary report

Date of report 01.05.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 05.11.1996

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 96-44

mospil@mospil.ee

verento.ou@gmail.com

atlanta.capital.ou@gmail.com

+372 5653123

+372 56507323

+372 56244500

FIELDS

Reputation score

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Credit Score

Neutral
.28
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Board Member CV

Igor Iltšenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.04.2018 - ...

Board member

......

Neutral

Labor taxes higher than € 100,000 per year.

More than 10 employees.

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

Merged with: BAUPRO OÜ (21.10.2020).

Krediidiskoor: 0.19

.19

23.03.2016 - 09.08.2016

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

02.04.2012 - 21.10.2020

Board member

......

Deleted

Deleted from the Business Register.

Merged with: MOSPIL GROUP OÜ (21.10.2020).

Krediidiskoor: 0.00

!

18.08.2006 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Igor Iltšenko

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

Igor Iltšenko

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

Igor Iltšenko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Iltšenko

Paid taxes and estimated average salaries
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Igor Iltšenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Iltšenko

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

Igor Iltšenko

Relations: 4
Turnover 2024: 699 326 €
Employees: 13
.28
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
80%
...... ...... ...... ......
50%
...... ...... ...... ......
45%
...... ...... ...... ......
0%
........................

Liabilities

Igor Iltšenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
VERENTO OÜ 18.08.2006 .. ...... ...... € ...... €
MOSPIL GROUP OÜ 27.04.2018 .. ...... ...... € ...... €
MOSPIL INTERNATIONAL, INC. EESTI FILIAAL 30.05.2000 09.08.2016 ...... ...... € ...... €
BAUPRO OÜ 02.04.2012 21.10.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Iltšenko

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

Igor Iltšenko

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

Igor Iltšenko

 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

Igor Iltšenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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