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Igor Abramov

Summary report

Date of report 03.06.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 15.11.2004

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Arbu tn 12-65

abramov7777@yahoo.com

+372 5050122

+372 6237702

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Igor Abramov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.06.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

30.01.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

22.12.2016 - 11.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

11.03.2008 - 11.10.2011

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Igor Abramov

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

Igor Abramov

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

Igor Abramov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Abramov

Paid taxes and estimated average salaries
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Igor Abramov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Abramov

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

Igor Abramov

Relations: 2
Turnover:
Employees:
.99
Risky

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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Igor Abramov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LEVEKOL AS 30.01.2017 .. ...... ...... € ...... €
LAFF GROUP OÜ 04.06.2019 .. ...... ...... € ...... €
FRIGO LINK OÜ 22.12.2016 11.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Abramov

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

Igor Abramov

Debt by type 02.06.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transportation and storage ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Igor Abramov

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

Igor Abramov

 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

Igor Abramov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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