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Anatoli Suvorov

Summary report

Date of report 29.11.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 05.01.1998

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 17-79

ansuv48@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Anatoli Suvorov

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.02.2016 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

19.03.2015 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

10.06.2014 - 08.05.2015

Board member

......

Risky

Krediidiskoor: 0.87

.87

18.09.2006 - 06.07.2009

Liquidator

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Anatoli Suvorov

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

Anatoli Suvorov

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

Anatoli Suvorov

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Anatoli Suvorov

Taxes paid and estimated average salaries
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Anatoli Suvorov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anatoli Suvorov

Volumes and values of beneficiary assets
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★★★★

Anatoli Suvorov

Relations: 2
Turnover 2024: 140 387 €
Employees: 4
.01
Trustworthy

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 sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Anatoli Suvorov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VENOM OÜ 17.02.2016 .. ...... ...... € ...... €
PORTELAIN CONSULT OÜ 10.06.2014 08.05.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anatoli Suvorov

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

Anatoli Suvorov

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

Business network

Anatoli Suvorov

 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

Anatoli Suvorov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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