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Sergei Timošenko

Summary report

Date of report 29.11.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 15.11.1996

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1

erik.laidvee@gmail.com

+372 5016262

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sergei Timošenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.10.2014 - 16.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

12.06.2009 - 02.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

21.05.2009 - 02.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.08.2008 - 20.12.2013

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Sergei Timošenko

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

Sergei Timošenko

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

Sergei Timošenko

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Sergei Timošenko

Taxes paid and estimated average salaries
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Sergei Timošenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Sergei Timošenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DERIVAAT NH3 OÜ 01.03.2001 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Timošenko

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Sergei Timošenko

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sergei Timošenko

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Sergei Timošenko

 Networks - Beneficiaries
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Monitoring

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