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Summary report
Andrei Terpinski
Date of report 19.07.2025
★★★★
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 12.06.2002
CONTACT
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 37-10
Badentransferou@gmail.com
+372 58607557
Reputation score
-220
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Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Andrei Terpinski
Number of employees and estimated average salaries?
2025 II
Company | Number of employees | Average gross salary in month |
---|---|---|
BADEN TRANSFER OÜ | ...... | ...... € |
1 year
5 years
MAX
Andrei Terpinski
Analysis of company employees' results?
2025 II
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
---|---|---|---|---|
BADEN TRANSFER OÜ | ...... € | ...... | ...... € | ...... € |
Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Andrei Terpinski
Quarterly indicators of company?
2025 II
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
---|---|---|---|---|---|---|
BADEN TRANSFER OÜ | 04.11.19 | ...... € | ...... € | ...... € | ...... € | ...... |
Total | ...... € | ...... € | ...... € | ...... € | ...... |
Andrei Terpinski
Taxes paid and estimated average salaries?
2022 | 2023 | 2024 | 2025 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
Andrei Terpinski
Company economic performance and prognosis?
* 2025 prognosis
Company | Turnover | Assets | Liabilities | Equity | Net profit |
---|---|---|---|---|---|
* BADEN TRANSFER OÜ | ...... | ...... | ...... | ...... | ...... |
Total | ...... | ...... | ...... | ...... | ...... |
Andrei Terpinski
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
Liabilities
Andrei Terpinski
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
BADEN TRANSFER OÜ | 04.11.2019 | .. | ...... | ...... € | ...... € |
EDELWEISS TALLINN OÜ | 03.03.2015 | 19.11.2019 | ...... | ...... € | ...... € |
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: ...... €
Andrei Terpinski
Income (turnover) and expenditure (taxes paid)?
2025 II
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
BADEN TRANSFER OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
Total | ...... € | ...... € | ...... € | ...... | ...... |
Andrei Terpinski
Debt by type 19.07.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
MSM | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
Andrei Terpinski
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
---|---|---|---|---|
SOFLEX RADE OÜ | ...... | ...... | ...... | ...... |
VLADEN KAUBANDUS OÜ | ...... | ...... | ...... | ...... |
DIAMOND CENTER OÜ | ...... | ...... | ...... | ...... |
FUND INVESTMENTS OÜ | ...... | ...... | ...... | ...... |
EDELWEISS TALLINN OÜ | ...... | ...... | ...... | ...... |
BADEN TRANSFER OÜ | ...... | ...... | ...... | ...... |
Total reports | |
---|---|
Submitted | ...... |
Unsubmitted | ...... |
Business network
Andrei Terpinski
Business networkCREDIT RISK CLASSES
Deleted
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Neutral
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Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network
Andrei Terpinski
Networks - Beneficiaries
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Monitoring
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