Oleg Balabanov
Business management timeline?
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Aktiivne
Kustutatud
Oleg Balabanov
Date of report 22.02.2025
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Board Member CV
Employees and salaries
Oleg Balabanov
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month |
|---|
1 year
5 years
MAX
Oleg Balabanov
Analysis of company employees' results?
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Oleg Balabanov
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|
Oleg Balabanov
Taxes paid and estimated average salaries?
Oleg Balabanov
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Oleg Balabanov
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Oleg Balabanov
Debt balance and history graph Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| EUROGAS STS OÜ | 06.06.2017 | .. | ...... | ...... € | ...... € |
| COTEDI OÜ | 16.07.2018 | .. | ...... | ...... € | ...... € |
| XOIL AS | 13.04.2007 | 11.08.2015 | ...... | ...... € | ...... € |
| PIONEER AS | 13.07.2005 | 13.10.2015 | ...... | ...... € | ...... € |
| SEVIPOL OÜ | 19.03.2002 | 26.06.2017 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Debt claims as of ......
Total debt claims: ...... €
Oleg Balabanov
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Oleg Balabanov
Debt by type 21.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Oleg Balabanov
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
Oleg Balabanov
Business networkCREDIT 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
Oleg Balabanov
Networks - Beneficiaries The network is visible with reduced links
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Monitoring
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