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Andrei Udaloi

Summary report

Date of report 26.06.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 14.07.2005

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kihnu tn 16-69

aplussehitus@gmail.com

+372 58228551

+372 5022309

+372 56482492

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Andrei Udaloi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.07.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

11.06.2018 - ...

Board member

......

Risky

Entering into the indebted company.

No employees have been hired.

Krediidiskoor: 0.99

.99

22.07.2005 - 05.08.2016

Board member

......

Risky

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Andrei Udaloi

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

Andrei Udaloi

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 Udaloi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrei Udaloi

Paid taxes and estimated average salaries
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Andrei Udaloi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Andrei Udaloi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ESTFAS OÜ 11.06.2018 .. ...... ...... € ...... €
AVEBE EHITUS OÜ 22.07.2005 05.08.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrei Udaloi

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

Andrei Udaloi

Debt by type 25.06.2024
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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
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Andrei Udaloi

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 Udaloi

 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 Udaloi

 Networks - Beneficiaries
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Monitoring

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