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Igor Ustinov

Summary report

Date of report 07.07.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 11.04.1996

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Helme tn 16/2-42

ustinov@mail.ee

+372 55625483

FIELDS

Reputation score

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Credit Score

Neutral
.24
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Board Member CV

Igor Ustinov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

26.09.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

12.11.2015 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

26.09.2013 - 02.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

12.07.2013 - 17.02.2014

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Igor Ustinov

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

Igor Ustinov

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 Ustinov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Ustinov

Paid taxes and estimated average salaries
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Igor Ustinov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Igor Ustinov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MULTITRADE CONSTRUCTION OÜ 12.11.2015 .. ...... ...... € ...... €
DAGEXPERT OÜ 10.04.2013 25.09.2013 ...... ...... € ...... €
LUXORTRADE OÜ 17.05.2013 16.12.2013 ...... ...... € ...... €
BETTERMEAT OÜ 12.07.2013 17.02.2014 ...... ...... € ...... €
EURO CHANTIER OÜ 23.07.2012 07.05.2015 ...... ...... € ...... €
WICOLBALT OÜ 19.08.2011 15.05.2015 ...... ...... € ...... €
INTERDICTUM OÜ 29.12.2011 03.06.2015 ...... ...... € ...... €
GLOBAL REAL ESTATE HOLDING OÜ 15.10.2012 08.10.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Ustinov

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

Igor Ustinov

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 Ustinov

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Igor Ustinov

 Networks - Beneficiaries
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Monitoring

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