Aleksandr Nikiforov
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Summary report
Aleksandr Nikiforov
Date of report 02.06.2025
★★★★
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 24.04.2001
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 12
info.traficbay@protonmail.com
+372 5146142
Reputation score
40
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Board Member CV
Employees and salaries
Aleksandr Nikiforov
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| PAPERQK OÜ | ...... | ...... € |
1 year
5 years
MAX
Aleksandr Nikiforov
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| PAPERQK OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Aleksandr Nikiforov
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| PAPERQK OÜ | 10.12.24 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Aleksandr Nikiforov
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * PAPERQK OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Aleksandr Nikiforov
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Aleksandr Nikiforov
Debt balance and history graph
Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| TRAFICBAY OÜ | 29.02.2024 | 23.05.2024 | ...... | ...... € | ...... € |
| VENTOMATIC OÜ | 01.09.2023 | 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 ......
Total debt claims: ...... €
Aleksandr Nikiforov
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| PAPERQK OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Aleksandr Nikiforov
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| ARGUMENT INKASSO GRUPP OÜ | ...... | ...... | ...... | ...... |
| PAREX CAPITAL OÜ | ...... | ...... | ...... | ...... |
| VAYRA GRUPP OÜ | ...... | ...... | ...... | ...... |
| SHENON OÜ | ...... | ...... | ...... | ...... |
| ALEJAN OÜ | ...... | ...... | ...... | ...... |
| VENTOMATIC OÜ | ...... | ...... | ...... | ...... |
| TRAFICBAY OÜ | ...... | ...... | ...... | ...... |
| PAPERQK OÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Aleksandr Nikiforov
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
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Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Aleksandr Nikiforov
Networks - Beneficiaries
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Monitoring
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28.12.2024
Mandate ended
The person Aleksandr Nikiforov (24.01.1958) mandate in the organization expired.
Stepped out of the role: board member
28.12.2024
Mandate began
The person Aleksandr Nikiforov (24.01.1958) mandate in the organization started.
Stepped into the role: shareholder
11.12.2024
Mandate began
The person Aleksandr Nikiforov (24.01.1958) mandate in the organization started.
Stepped into the role: board member
11.12.2024
Mandate began
The person Aleksandr Nikiforov (24.01.1958) mandate in the organization started.
Stepped into the role: shareholder
24.05.2024
Mandate ended
The person Aleksandr Nikiforov (24.01.1958) mandate in the organization expired.
Stepped out of the role: board member
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