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Jevgeni Kovaljov

Summary report

Date of report 25.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 06.02.2009

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5

jevg.kova@yandex.ru

+372 59055040

FIELDS

Reputation score

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Credit Score

Risky
.97
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Board Member CV

Jevgeni Kovaljov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

23.04.2019 - 07.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

04.03.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

19.05.2010 - 22.11.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

11.06.2009 - 12.09.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Jevgeni Kovaljov

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

Jevgeni Kovaljov

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

Jevgeni Kovaljov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Jevgeni Kovaljov

Taxes paid and estimated average salaries
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Jevgeni Kovaljov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgeni Kovaljov

Volumes and values of beneficiary assets
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★★★★

Jevgeni Kovaljov

Relations: 1
Turnover:
Employees:
.97
Risky

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

Jevgeni Kovaljov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
JEVKO EHITUS OÜ 04.03.2019 .. ...... ...... € ...... €
UPLINE OC OÜ 23.04.2019 07.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Kovaljov

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

Jevgeni Kovaljov

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

Jevgeni Kovaljov

 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

Jevgeni Kovaljov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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