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Vitali Haritoškin

Summary report

Date of report 24.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 22.10.2002

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5

mail@moneroexpress.ee

+372 5041328

FIELDS

Reputation score

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Credit Score

Trustworthy
.05
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Board Member CV

Vitali Haritoškin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.08.2022 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.10

.10

08.02.2019 - 27.01.2021

Board member

......

Deleted

Krediidiskoor: 0.00

!

25.10.2018 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.09.2003 - 21.05.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Vitali Haritoškin

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

Vitali Haritoškin

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

Vitali Haritoškin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Vitali Haritoškin

Paid taxes and estimated average salaries
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Vitali Haritoškin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Vitali Haritoškin

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

Vitali Haritoškin

Relations: 1
Turnover 2024: 2 263 361 €
Employees: 2
.05
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

Vitali Haritoškin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MYNTEQ TRADE OÜ 15.08.2022 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Vitali Haritoškin

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

Vitali Haritoškin

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

Vitali Haritoškin

 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

Vitali Haritoškin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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