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Alexander Panteleev

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 19.09.2003

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Paasiku tn 4-121

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Alexander Panteleev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.11.2023 - ...

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

05.03.2015 - 17.05.2023

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.01.2010 - 07.03.2019

Board member

......

Deleted

Krediidiskoor: 0.00

!

20.11.2007 - 30.04.2020

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

Employees and salaries

Alexander Panteleev

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

Alexander Panteleev

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

Alexander Panteleev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Alexander Panteleev

Paid taxes and estimated average salaries
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Alexander Panteleev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Alexander Panteleev

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

Alexander Panteleev

Relations: 1
Turnover 2024: 64 270 €
Employees: 5
.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 sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Alexander Panteleev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LUXKLIIMA OÜ 03.11.2023 .. ...... ...... € ...... €
AIRKLIIMA OÜ 19.09.2003 15.01.2020 ...... ...... € ...... €
SAMPAN FISH OÜ 05.03.2015 17.05.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Alexander Panteleev

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

Alexander Panteleev

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

Alexander Panteleev

 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

Alexander Panteleev

 Networks - Beneficiaries
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Monitoring

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