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Valeri Štšemelev

Summary report

Date of report 23.01.2025

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 18.12.1996

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 12-121

voru12@stv.ee

+372 6327421

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valeri Štšemelev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.04.2002 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

19.02.2002 - 12.05.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

06.12.2000 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

08.06.1999 - 29.05.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Štšemelev

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

Valeri Štšemelev

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

Valeri Štšemelev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Štšemelev

Taxes paid and estimated average salaries
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Valeri Štšemelev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Štšemelev

Volumes and values of beneficiary assets
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★★★★

Valeri Štšemelev

Relations: 4
Turnover 2024: 180 541 €
Employees: 12
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
95%
........................

Liabilities

Valeri Štšemelev

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
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Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Valeri Štšemelev

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

Valeri Štšemelev

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

Valeri Štšemelev

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

Valeri Štšemelev

 Networks - Beneficiaries
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Monitoring

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