Board Member CV

Andrei Lepihhin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.09.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

23.11.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

28.07.2020 - ...

Board member

......

Neutral

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

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.05

.05

09.03.2020 - 05.02.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Andrei Lepihhin

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

Andrei Lepihhin

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 Lepihhin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Lepihhin

Paid taxes and estimated average salaries
?

Andrei Lepihhin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Lepihhin

Volumes and values of the beneficiary 's assets
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★★★★
.06
Trustworthy

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
30%
...... ...... ...... ......
5%
...... ...... ...... ......
100%
...... ...... ...... ......
33%
...... ...... ...... ......
100%
........................

Liabilities

Andrei Lepihhin

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
CONTINENTAL CARGO OÜ 04.08.2006 .. ...... ...... € ...... €
GREEN TAKSO OÜ 16.01.2015 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Lepihhin

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

Andrei Lepihhin

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 Lepihhin

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 Lepihhin

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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