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Konstantin Simonov

Summary report

Date of report 31.10.2025

★★★★

Date of birth: ......

Active relations: 7

Beginning of enterprise experience: 29.05.2002

CONTACT

Harju maakond, Saku vald, Männiku küla, Trapi tee 3

konstantin@alphacapital.eu

+372 5099138

+372 6206333

+372 6138888

FIELDS

Reputation score

What is Reputation score?

Credit Score

Neutral
.27
What is Credit Score?

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History of entrepreneurship

Konstantin Simonov

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

04.04.2019 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.13

.13

10.06.2015 - ...

Board member

......

Neutral

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.06

.06

07.06.2012 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

19.12.2011 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Konstantin Simonov

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

Konstantin Simonov

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Konstantin Simonov

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Konstantin Simonov

Taxes paid and estimated average salaries
?

Konstantin Simonov

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Konstantin Simonov

Volumes and values of beneficiary assets
?
★★★★
more_horiz

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
25%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Konstantin Simonov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ALPHA CAPITAL GROUP OÜ 07.03.2006 .. ...... ...... € ...... €
ALPHA KINNISVARA OÜ 12.01.2009 .. ...... ...... € ...... €
ALPHA CAPITAL ADVISORS OÜ 19.12.2011 .. ...... ...... € ...... €
ALPHA KAUBANDUS OÜ 07.06.2012 .. ...... ...... € ...... €
MAITSEAINED OÜ 10.06.2015 .. ...... ...... € ...... €
TALLINNA JAHIMEESTE SELTS MTÜ 04.04.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Konstantin Simonov

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

Konstantin Simonov

Debt by type 30.10.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Konstantin Simonov

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

Business network

Konstantin Simonov

 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
Expand threads if desired

Beneficiaries Network

Konstantin Simonov

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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