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Valery Podshibyakin

Summary report

Date of report 20.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 01.01.2001

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Virbi tn 18-24

edupoint.estonia@gmail.com

+372 5116117

FIELDS

Reputation score

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Credit Score

Trustworthy
.04
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Board Member CV

Valery Podshibyakin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.09.2024 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

11.05.2015 - 09.06.2015

Board member

......

Deleted

Krediidiskoor: 0.00

!

28.10.2013 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.06

.06

16.06.2005 - 17.01.2012

Board member

......

Deleted

Unsubmitted annual reports.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

Employees and salaries

Valery Podshibyakin

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

Valery Podshibyakin

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

Valery Podshibyakin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valery Podshibyakin

Taxes paid and estimated average salaries
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Valery Podshibyakin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valery Podshibyakin

Volumes and values of beneficiary assets
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★★★★

Valery Podshibyakin

Relations: 2
Turnover 2024: 6 084 €
Employees: 1
.04
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
...... ...... ...... ......
100%
........................

Liabilities

Valery Podshibyakin

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

Total debt claims: ...... €

Valery Podshibyakin

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

Valery Podshibyakin

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

Valery Podshibyakin

 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

Valery Podshibyakin

 Networks - Beneficiaries
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Monitoring

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