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Aleksei Kovaljov

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 20.11.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 15a

marina4410@gmail.com

+372 5062720

+372 6411224

+372 6710330

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Aleksei Kovaljov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.08.2023 - 12.02.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.04.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

30.11.2015 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

11.02.2012 - 26.01.2018

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksei Kovaljov

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

Aleksei Kovaljov

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

Aleksei Kovaljov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksei Kovaljov

Paid taxes and estimated average salaries
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Aleksei Kovaljov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Kovaljov

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

Aleksei Kovaljov

Relations: 5
Turnover 2024: 5 877 861 €
Employees: 1
.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 sheetHoldings
...... ...... ...... ......
50%
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50%
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100%
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100%
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Liabilities

Aleksei Kovaljov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FREECE EESTI OÜ 20.11.1997 .. ...... ...... € ...... €
MONOLAND OÜ 05.04.2016 .. ...... ...... € ...... €
ADINAGAARE OÜ 24.10.2005 30.03.2009 ...... ...... € ...... €
OFTEN GRUPP OÜ 11.02.2012 26.01.2018 ...... ...... € ...... €
BINGOLINE OÜ 01.02.2007 14.02.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Kovaljov

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

Aleksei Kovaljov

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

Aleksei Kovaljov

 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

Aleksei Kovaljov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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