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Sergei Akopjan

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 28.10.1996

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Puhke tn 1-2

sergei@kallistrans.ee

sergeiakopjan2@gmail.com

+372 56706231

+372 5059760

FIELDS

Reputation score

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Credit Score

Neutral
.26
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Board Member CV

Sergei Akopjan

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.12.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

29.08.2012 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

18.10.2010 - ...

Limited partner

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

18.10.2010 - ...

A limited partner authorized to represent

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Sergei Akopjan

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

Sergei Akopjan

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergei Akopjan

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sergei Akopjan

Paid taxes and estimated average salaries
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Sergei Akopjan

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Akopjan

Volumes and values of the beneficiary 's assets
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★★★★

Sergei Akopjan

Relations: 3
Turnover 2024: 51 115 €
Employees: 2
.26
Neutral

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 sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Sergei Akopjan

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TRANSLATOR OÜ 04.09.2001 .. ...... ...... € ...... €
VELTLINER UÜ 18.10.2010 .. ...... ...... € ...... €
CICMANY REPASHUTA OÜ 20.11.2001 30.11.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Akopjan

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

Sergei Akopjan

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sergei Akopjan

 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

Sergei Akopjan

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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