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Andrei Kovaltšuk

Summary report

Date of report 01.05.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 26.01.2000

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2

a.kovaltsuk@gmail.com

+372 5019505

FIELDS

Reputation score

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Credit Score

Neutral
.24
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Board Member CV

Andrei Kovaltšuk

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.04.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

04.10.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

04.09.2020 - 18.02.2021

Board member

......

Risky

Entering into the indebted company.

Krediidiskoor: 0.99

.99

01.09.2020 - 19.02.2021

Board member

......

Problematic

Unsubmitted annual reports.

Krediidiskoor: 0.73

.73

Employees and salaries

Andrei Kovaltšuk

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

Andrei Kovaltšuk

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

Andrei Kovaltšuk

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Kovaltšuk

Paid taxes and estimated average salaries
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Andrei Kovaltšuk

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Kovaltšuk

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

Andrei Kovaltšuk

Relations: 3
Turnover:
Employees: 1
.24
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0%
........................

Liabilities

Andrei Kovaltšuk

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MJPEOD OÜ 14.11.2019 .. ...... ...... € ...... €
MA KINNISVARA INVEST OÜ 19.01.2005 11.08.2009 ...... ...... € ...... €
POMARON OÜ 27.02.2012 05.06.2013 ...... ...... € ...... €
GUSTOSO OÜ 06.11.2012 07.05.2014 ...... ...... € ...... €
CAFE AMORE OÜ 21.01.2015 06.04.2015 ...... ...... € ...... €
EXPRESSO BEAN OÜ 21.01.2015 14.09.2017 ...... ...... € ...... €
NATURA CAPITAL OÜ 30.10.2012 10.02.2021 ...... ...... € ...... €
FLAMLUX OÜ 04.09.2020 18.02.2021 ...... ...... € ...... €
BELSPAN OÜ 01.09.2020 19.02.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Kovaltšuk

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

Andrei Kovaltšuk

Debt by type 30.04.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
TRAHV ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Andrei Kovaltšuk

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

Andrei Kovaltšuk

 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

Andrei Kovaltšuk

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Negative

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