Board Member CV

Andrei Volodin

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

08.12.2016 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

28.02.2013 - 20.05.2014

Board member

......

Deleted

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

14.12.2012 - 13.08.2015

Board member

......

Risky

Krediidiskoor: 0.99

.99

16.10.2006 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.68

.68

Employees and salaries

Andrei Volodin

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

Andrei Volodin

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

Finances

Andrei Volodin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Volodin

Paid taxes and estimated average salaries
?

Andrei Volodin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Volodin

Volumes and values of the beneficiary 's assets
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★★★★
.67
Problematic

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
...... ...... ...... ......
57%
...... ...... ...... ......
25%
...... ...... ...... ......
50%
........................

Liabilities

Andrei Volodin

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
EDILCOM OÜ 26.07.2005 .. ...... ...... € ...... €
HOLLAND HOUSE OÜ 16.10.2006 .. ...... ...... € ...... €
ESTONIAN ROPE ACCESS SOLUTIONS OÜ 08.12.2016 .. ...... ...... € ...... €
ANTIIGI KOHVIK OÜ 28.02.2013 20.05.2014 ...... ...... € ...... €
BT GRUPP OÜ 14.12.2012 13.08.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Volodin

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

Andrei Volodin

Debt by type 31.05.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Manufacturing ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Andrei Volodin

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

Andrei Volodin

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
Expand threads if desired

Beneficiaries Network

Andrei Volodin

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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