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Albert Romanov

Summary report

Date of report 24.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 14.05.1996

CONTACT

Ida-Viru maakond, Narva linn, Soldina tn 3

FIELDS

Reputation score

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Credit Score

Trustworthy
.15
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Board Member CV

Albert Romanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

26.03.2021 - ...

Board member

......

Borderline

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.22

.22

20.01.2017 - 02.03.2022

Board member

......

Risky

Company transferred to frontman.

Merged with: LUIGELILLE KINNISVARA OÜ (16.05.2022).

Krediidiskoor: 0.99

.99

02.06.2014 - 08.08.2014

Board member

......

Risky

Company transferred to frontman.

Krediidiskoor: 0.99

.99

10.02.2014 - ...

Board member

......

Trustworthy

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Albert Romanov

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

Albert Romanov

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

Albert Romanov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Albert Romanov

Taxes paid and estimated average salaries
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Albert Romanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Albert Romanov

Volumes and values of beneficiary assets
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★★★★

Albert Romanov

Relations: 2
Turnover 2024: 112 281 €
Employees: 2
.15
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
...... ...... ...... ......
15.7%
...... ...... ...... ......
33.3%
........................

Liabilities

Albert Romanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
JAKE TRANSPORT OÜ 16.02.2012 03.08.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Albert Romanov

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

Albert Romanov

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

Albert Romanov

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

Albert Romanov

 Networks - Beneficiaries
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Monitoring

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