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Nikolai Svisljonok

Summary report

Date of report 22.11.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 12.08.2003

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 22

nikolai@moneroinvest.com

+372 55531111

+372 6027007

+372 6021002

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Nikolai Svisljonok

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.10.2024 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.07

.07

04.10.2024 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

08.02.2019 - 27.01.2021

Board member

......

Deleted

Krediidiskoor: 0.00

!

25.10.2018 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Nikolai Svisljonok

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

Nikolai Svisljonok

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Nikolai Svisljonok

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Nikolai Svisljonok

Paid taxes and estimated average salaries
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Nikolai Svisljonok

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Nikolai Svisljonok

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

Nikolai Svisljonok

Relations: 4
Turnover 2024: 2 266 002 €
Employees: 5
.02
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
20%
...... ...... ...... ......
50%
........................

Liabilities

Nikolai Svisljonok

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MYNTEQ TRADE OÜ 14.10.2024 .. ...... ...... € ...... €
NF TRADE OÜ 06.06.2014 20.12.2021 ...... ...... € ...... €
BANKOBEREDEIA BALANAMBA OÜ 06.09.2013 18.11.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nikolai Svisljonok

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

Nikolai Svisljonok

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

Nikolai Svisljonok

 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

Nikolai Svisljonok

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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