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Artur Vološtšenko

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 27.06.2005

CONTACT

Lääne-Viru maakond, Haljala vald, Haljala alevik, Veskijärve tn 5

welest@inbox.ru

+372 5179087

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Artur Vološtšenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

13.05.2024 - ...

Liquidator

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

28.11.2023 - 13.05.2024

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

03.09.2018 - ...

The self-employed

......

Risky

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.96

.96

01.07.2005 - 23.10.2023

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Artur Vološtšenko

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

Artur Vološtšenko

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

Artur Vološtšenko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Artur Vološtšenko

Paid taxes and estimated average salaries
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Artur Vološtšenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Artur Vološtšenko

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

Artur Vološtšenko

Relations: 2
Turnover 2024: 144 €
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%
........................

Liabilities

Artur Vološtšenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ARTUR VOLOŠTŠENKO FIE 03.09.2018 .. ...... ...... € ...... €
PRESTIIŽ OÜ 28.11.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Artur Vološtšenko

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

Artur Vološtšenko

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Artur Vološtšenko

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

Artur Vološtšenko

 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

Artur Vološtšenko

 Networks - Beneficiaries
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Monitoring

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