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Valeri Grigorenko

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 16.07.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5

vgrigorenko@hot.ee

+372 5166542

+372 6503200

FIELDS

Reputation score

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Credit Score

Neutral
.38
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Board Member CV

Valeri Grigorenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.12.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

09.02.2016 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

24.08.2012 - 04.05.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

16.08.2010 - 06.09.2011

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Grigorenko

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

Valeri Grigorenko

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 Grigorenko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Valeri Grigorenko

Paid taxes and estimated average salaries
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Valeri Grigorenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Grigorenko

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

Valeri Grigorenko

Relations: 2
Turnover:
Employees:
.38
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
...... ...... ...... ......
18%
...... ...... ...... ......
14.3%
...... ...... ...... ......
16.7%
........................

Liabilities

Valeri Grigorenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TALLINNA KAUPMEESTE SELTS MTÜ 13.04.1999 02.03.2015 ...... ...... € ...... €
L-ENGINEERING OÜ 10.09.2002 13.06.2017 ...... ...... € ...... €
LASREF OÜ 16.07.1997 29.12.2023 ...... ...... € ...... €
EESTIS ASUVATE VENEMAA KAASMAALASTE ÜHINGUTE LIIT MTÜ 18.06.2004 28.02.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Grigorenko

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

Valeri Grigorenko

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 Grigorenko

 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

Valeri Grigorenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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