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Sergey Parfenenko

Summary report

Date of report 25.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 09.12.2008

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Visase tn 14

s.parfenenko@icloud.com

+372 6064757

+372 5074740

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sergey Parfenenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.09.2016 - 21.06.2017

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

14.07.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

26.05.2016 - 26.08.2016

Board member

......

Deleted

Deleted from the Business Register.

Merged with: TEE ESTATE OÜ (26.08.2016).

Krediidiskoor: 0.00

!

30.01.2015 - 21.09.2016

Board member

......

Deleted

Deleted from the Business Register.

Merged with: TEE VARAD OÜ (26.08.2016).

Krediidiskoor: 0.00

!

Employees and salaries

Sergey Parfenenko

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

Sergey Parfenenko

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

Sergey Parfenenko

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergey Parfenenko

Taxes paid and estimated average salaries
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Sergey Parfenenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergey Parfenenko

Volumes and values of beneficiary assets
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★★★★

Sergey Parfenenko

Relations: 3
Turnover 2024: 5 298 640 €
Employees: 2
.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
...... ...... ...... ......
49%
...... ...... ...... ......
49%
...... ...... ...... ......
100%
........................

Liabilities

Sergey Parfenenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TAVRIDA ELECTRIC EXPORT AS 09.12.2008 .. ...... ...... € ...... €
PREMLET OÜ 14.07.2016 .. ...... ...... € ...... €
TEE ESTATE OÜ 30.01.2015 21.06.2017 ...... ...... € ...... €
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: ...... €

Sergey Parfenenko

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

Sergey Parfenenko

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

Sergey Parfenenko

 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

Sergey Parfenenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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