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Summary reportRoman Verigin
Date of report 24.02.2025
★★★★
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 19.06.1996
CONTACT
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paljassaare tee 36
roman.verigin@reval.ee
+372 5097740
Reputation score
Credit Score
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Board Member CV
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Aktiivne
Kustutatud
Employees and salaries
Roman Verigin
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
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5 years
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Roman Verigin
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
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1 year
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Finances
Roman Verigin
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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Roman Verigin
Taxes paid and estimated average salaries?
Roman Verigin
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Roman Verigin
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Roman Verigin
Debt balance and history graph Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
MSCA OÜ | 29.05.2003 | .. | ...... | ...... € | ...... € |
JARA GRUPP OÜ | 03.08.2003 | 04.01.2019 | ...... | ...... € | ...... € |
Debt balance total | ...... € |
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Debt claims as of ......
Total debt claims: ...... €
Roman Verigin
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
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Roman Verigin
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
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Business network
Roman Verigin
Business networkCREDIT RISK CLASSES
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Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Roman Verigin
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Monitoring
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