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Summary reportIlja Volgin
Date of report 31.01.2025
★★★★
Date of birth: ......
Active relations: 16
Beginning of enterprise experience: 29.04.2002
CONTACT
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 33/5
Toppant.ou@gmail.com
+372 58300000
+372 5238645
+372 5540398
+372 58070770
Reputation score
Credit Score
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Board Member CV
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Aktiivne
Kustutatud
Employees and salaries
Ilja Volgin
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
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1 year
5 years
MAX
Ilja Volgin
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
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1 year
5 years
MAX
1 year
5 years
MAX
Finances
Ilja Volgin
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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Ilja Volgin
Taxes paid and estimated average salaries?
Ilja Volgin
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Ilja Volgin
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
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
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...... | ...... | ...... | ...... |
100%
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...... | ...... | ...... | ...... |
Liabilities
Ilja Volgin
Debt balance and history graph Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
TOPPANT OÜ | 11.05.2011 | .. | ...... | ...... € | ...... € |
PARTNER HOLDING OÜ | 31.12.2015 | .. | ...... | ...... € | ...... € |
RAADIOTAKSO OÜ | 23.04.2019 | .. | ...... | ...... € | ...... € |
TOPPANT GRUPP OÜ | 06.04.2020 | .. | ...... | ...... € | ...... € |
ALEKARD OÜ | 25.04.2022 | .. | ...... | ...... € | ...... € |
PÜHTITSA PANSIONAAT OÜ | 13.02.2008 | 26.02.2016 | ...... | ...... € | ...... € |
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: ...... €
Ilja Volgin
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
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Ilja Volgin
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
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Total reports | |
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Submitted | |
Unsubmitted |
Business network
Ilja Volgin
Business networkCREDIT RISK CLASSES
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Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Ilja Volgin
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Monitoring
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