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Mikhail Lugantsev

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 25.05.2004

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Liivamäe tn 6-20

mihlug@gmail.com

+372 55672119

+372 56619829

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Mikhail Lugantsev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.04.2015 - ...

Board member

......

Risky

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

22.08.2008 - 27.07.2011

Board member

......

Deleted

The tax collector was harmed.

Krediidiskoor: 0.00

!

31.10.2006 - 17.10.2011

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

25.05.2004 - 18.01.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Mikhail Lugantsev

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

Mikhail Lugantsev

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

Mikhail Lugantsev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Mikhail Lugantsev

Paid taxes and estimated average salaries
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Mikhail Lugantsev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Mikhail Lugantsev

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

Mikhail Lugantsev

Relations: 1
Turnover:
Employees: 1
.99
Risky

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

Mikhail Lugantsev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ELEMENT HOUSE OÜ 29.04.2015 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Mikhail Lugantsev

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

Mikhail Lugantsev

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Mikhail Lugantsev

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

Mikhail Lugantsev

 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

Mikhail Lugantsev

 Networks - Beneficiaries
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Monitoring

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