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Valeri Jakovlev

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 19.05.1997

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Hargi tn 19

valeri.alefikaup@gmail.com

+372 5015028

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valeri Jakovlev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.06.2017 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

03.03.2017 - 02.06.2017

Liquidator

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

13.09.2005 - 12.08.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

21.12.1999 - 28.02.2005

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Valeri Jakovlev

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

Valeri Jakovlev

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

Valeri Jakovlev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Valeri Jakovlev

Paid taxes and estimated average salaries
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Valeri Jakovlev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Jakovlev

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

Valeri Jakovlev

Relations: 1
Turnover 2024: 122 026 €
Employees: 2
.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%
........................

Liabilities

Valeri Jakovlev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ALEFI KAUP OÜ 03.03.2017 .. ...... ...... € ...... €
KORBETT OÜ 20.05.1997 26.06.2017 ...... ...... € ...... €
BALTI ÄRIMAAILM OÜ 13.09.2005 12.08.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Jakovlev

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

Valeri Jakovlev

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

Valeri Jakovlev

 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

Valeri Jakovlev

 Networks - Beneficiaries
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Monitoring

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