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Aleksandr Maljugin

Summary report

Date of report 22.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 08.11.1996

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 5

aleksandr.maljugin@lth-baas.com

+372 6660130

+372 6660147

+372 5247760

+372 6660131

+372 5012175

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Aleksandr Maljugin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.02.2017 - 21.12.2018

Board member

......

Deleted

Deleted from the Business Register.

Merged with: LTH-BAAS AS (21.12.2018).

Krediidiskoor: 0.00

!

25.02.2005 - 01.03.2006

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

28.07.2003 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

11.05.1998 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 100 employees.

Turnover greater than 10M €.

Merged with: RNT VALDUS OÜ (21.12.2018).

Krediidiskoor: 0.01

.01

Employees and salaries

Aleksandr Maljugin

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

Aleksandr Maljugin

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

Aleksandr Maljugin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksandr Maljugin

Paid taxes and estimated average salaries
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Aleksandr Maljugin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksandr Maljugin

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

Aleksandr Maljugin

Relations: 2
Turnover 2024: 32 176 372 €
Employees: 426
.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%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Aleksandr Maljugin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TUUKRI KINNISVARAHALDUSE OÜ 28.07.2003 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksandr Maljugin

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

Aleksandr Maljugin

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

Aleksandr Maljugin

 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

Aleksandr Maljugin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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