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Arkadi Netšeporuk

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 17.09.1999

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nõlva tn 3

amrocredit@gmail.com

+372 5034559

+372 6444161

+372 6313847

+372 5523811

+372 55637387

+372 6002274

FIELDS

Reputation score

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Credit Score

Trustworthy
.12
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Board Member CV

Arkadi Netšeporuk

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.04.2012 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.03

.03

18.11.2009 - 18.02.2013

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

06.10.2009 - 30.01.2013

Board member

......

Deleted

Bankruptcy while on the board.

The tax collector was harmed.

Krediidiskoor: 0.00

!

28.09.2009 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Arkadi Netšeporuk

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

Arkadi Netšeporuk

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

Finances

Arkadi Netšeporuk

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Arkadi Netšeporuk

Paid taxes and estimated average salaries
?

Arkadi Netšeporuk

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Arkadi Netšeporuk

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

Arkadi Netšeporuk

Relations: 5
Turnover 2024: 1 427 102 €
Employees: 22
.12
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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
75%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Arkadi Netšeporuk

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TOMMERON OÜ 17.09.1999 .. ...... ...... € ...... €
AMRO CREDIT OÜ 30.10.2008 .. ...... ...... € ...... €
BILAIN TRANSPORT OÜ 06.08.2009 .. ...... ...... € ...... €
EUROPE RECYCLING SYSTEMS OÜ 28.09.2009 .. ...... ...... € ...... €
METAL CAPITAL OÜ 16.04.2012 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Arkadi Netšeporuk

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

Arkadi Netšeporuk

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Arkadi Netšeporuk

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

Arkadi Netšeporuk

 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

Arkadi Netšeporuk

 Networks - Beneficiaries
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Monitoring

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