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Aivar Ventšikov

Summary report

Date of report 11.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 25.11.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Rapla tn 8

manderaoy@yahoo.com

+372 54508072

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Aivar Ventšikov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.10.2022 - 09.12.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

30.11.2017 - 27.12.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

23.04.2015 - 25.11.2019

Board member

......

Trustworthy

Krediidiskoor: 0.02

.02

16.12.2014 - 14.07.2015

Liquidator

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Aivar Ventšikov

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

Aivar Ventšikov

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

Aivar Ventšikov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aivar Ventšikov

Taxes paid and estimated average salaries
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Aivar Ventšikov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aivar Ventšikov

Volumes and values of beneficiary assets
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★★★★

Aivar Ventšikov

Relations: 1
Turnover:
Employees:
.01
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

Aivar Ventšikov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
CARELIA TRADE OÜ 30.11.2017 27.12.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Aivar Ventšikov

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

Aivar Ventšikov

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

Aivar Ventšikov

 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

Aivar Ventšikov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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