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Sergey Volobuev

Summary report

Date of report 26.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 13.12.1999

CONTACT

Ida-Viru maakond, Narva linn, Rahu tn 14-88

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sergey Volobuev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.04.2003 - 07.07.2003

Liquidator

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

08.01.2003 - 27.05.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

25.09.2002 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Krediidiskoor: 0.01

.01

13.12.1999 - 16.04.2003

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sergey Volobuev

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

Sergey Volobuev

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

Finances

Sergey Volobuev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergey Volobuev

Taxes paid and estimated average salaries
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Sergey Volobuev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergey Volobuev

Volumes and values of beneficiary assets
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★★★★

Sergey Volobuev

Relations: 1
Turnover 2024: 1 042 412 €
Employees: 14
.01
Trustworthy

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
...... ...... ...... ......
25.1%
........................

Liabilities

Sergey Volobuev

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergey Volobuev

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

Sergey Volobuev

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

Sergey Volobuev

 Business network
CREDIT RISK CLASSES
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Neutral
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Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Sergey Volobuev

 Networks - Beneficiaries
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Monitoring

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