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Vladimir Potapenko

Summary report

Date of report 01.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 15.10.2004

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Joa tn 9/1

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Vladimir Potapenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.12.2017 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

31.01.2013 - 10.04.2014

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

27.07.2011 - 07.07.2015

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

14.06.2006 - 31.01.2013

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Vladimir Potapenko

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

Vladimir Potapenko

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

Vladimir Potapenko

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Vladimir Potapenko

Taxes paid and estimated average salaries
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Vladimir Potapenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Vladimir Potapenko

Volumes and values of beneficiary assets
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★★★★

Vladimir Potapenko

Relations: 1
Turnover 2024: 51 194 €
Employees:
.01
Trustworthy

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 sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Vladimir Potapenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BALTI I.S. OÜ 29.12.2017 .. ...... ...... € ...... €
NURMENUKU KINNISVARA OÜ 20.01.2006 06.10.2014 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Vladimir Potapenko

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Vladimir Potapenko

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Vladimir Potapenko

 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

Vladimir Potapenko

 Networks - Beneficiaries
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Monitoring

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