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Valeri Maksimov

Summary report

Date of report 26.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 09.07.2003

CONTACT

Ida-Viru maakond, Narva linn, Kangelaste prospekt 19-127

zlatanarka@mail.ru

+372 55592437

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valeri Maksimov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.09.2024 - ...

Liquidator

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

20.12.2023 - 12.09.2024

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

13.09.2007 - 01.06.2017

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

09.07.2003 - 30.11.2023

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Valeri Maksimov

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

Valeri Maksimov

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

Valeri Maksimov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Maksimov

Taxes paid and estimated average salaries
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Valeri Maksimov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Maksimov

Volumes and values of beneficiary assets
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★★★★

Valeri Maksimov

Relations: 1
Turnover 2024: 7 466 €
Employees:
.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
...... ...... ...... ......
100%
........................

Liabilities

Valeri Maksimov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PINETEFT OÜ 20.12.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Maksimov

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

Valeri Maksimov

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

Valeri Maksimov

 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

Valeri Maksimov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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