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Andrei Baulin

Summary report

Date of report 07.07.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 16.02.2005

CONTACT

Harju maakond, Viimsi vald, Laiaküla, Elupuu tee 21

baulin@hot.ee

+372 58221282

+372 58848651

FIELDS

Reputation score

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Credit Score

Borderline
.57
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Board Member CV

Andrei Baulin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.12.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

16.11.2023 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

16.06.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

16.02.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Andrei Baulin

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

Andrei Baulin

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 Baulin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Baulin

Paid taxes and estimated average salaries
?

Andrei Baulin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Andrei Baulin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
NORDIC METAL GROUP OÜ 16.02.2021 .. ...... ...... € ...... €
AVIATRADE OÜ 16.06.2022 .. ...... ...... € ...... €
AMFACON OÜ 16.11.2023 .. ...... ...... € ...... €
MIRESA GRUPP OÜ 01.12.2023 .. ...... ...... € ...... €
RETIMEX OÜ 02.05.2017 01.03.2019 ...... ...... € ...... €
FLINCONA OÜ 09.01.2018 15.03.2019 ...... ...... € ...... €
ICSTECHNOLOGIES OÜ 18.03.2019 18.07.2019 ...... ...... € ...... €
ECONIX GROUP OÜ 11.06.2019 28.06.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Baulin

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

Andrei Baulin

Debt by type 06.07.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Andrei Baulin

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 Baulin

 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

Andrei Baulin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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