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Alexandre Alexiev

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 23.12.1997

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, J. Koorti tn 18-61

alexandre.alexiev@online.ee

+372 5053570

+372 5011790

+372 6211150

+372 6234040

+372 6211140

+372 6217870

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Alexandre Alexiev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.08.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

13.11.2018 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

25.04.2011 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.10.2004 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Alexandre Alexiev

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

Alexandre Alexiev

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

Alexandre Alexiev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Alexandre Alexiev

Paid taxes and estimated average salaries
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Alexandre Alexiev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Alexandre Alexiev

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

Alexandre Alexiev

Relations: 4
Turnover 2024: 19 662 €
Employees: 1
.01
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%
...... ...... ...... ......
100%
...... ...... ...... ......
33.3%
........................

Liabilities

Alexandre Alexiev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BALKANCAR IMPEX OÜ 06.10.2004 .. ...... ...... € ...... €
BALKANCAR TEXIM OÜ 29.08.2022 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Alexandre Alexiev

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

Alexandre Alexiev

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

Alexandre Alexiev

 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

Alexandre Alexiev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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