Board Member CV

Olev Ustinov

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

13.04.2018 - ...

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

23.02.2017 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

03.10.2014 - 30.12.2020

Board member

......

Neutral

Company transferred to frontman.

Krediidiskoor: 0.26

.26

18.07.2014 - 29.12.2020

Board member

......

Problematic

Unsubmitted annual reports.

Krediidiskoor: 0.78

.78

Employees and salaries

Olev Ustinov

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

Olev Ustinov

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

Olev Ustinov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Olev Ustinov

Paid taxes and estimated average salaries
?

Olev Ustinov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Olev Ustinov

Volumes and values of the beneficiary 's assets
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★★★★
.17
Neutral

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%
...... ...... ...... ......
100%
...... ...... ...... ......
25%
........................

Liabilities

Olev Ustinov

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
IS ENGINEERING SERVICE OÜ 18.12.2002 .. ...... ...... € ...... €
RAL-EST OÜ 13.04.2018 .. ...... ...... € ...... €
ELFA PROJEKT OÜ 15.06.2009 23.07.2015 ...... ...... € ...... €
TEKONE OÜ 18.07.2014 29.12.2020 ...... ...... € ...... €
MAIDON INVEST OÜ 03.10.2014 30.12.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Olev Ustinov

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

Olev Ustinov

Debt by type 31.05.2024
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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
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Olev Ustinov

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

Olev Ustinov

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

Olev Ustinov

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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