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Vladimir Gruzdev

Summary report

Date of report 07.05.2024

★★★★

Date of birth: ......

Active relations: 20

Business experience from: : 20.01.2006

CONTACT

Ida-Viru maakond, Sillamäe linn, Mere pst 3

vgruz@hot.ee

prinvest@hot.ee

catalinanicolau21@gmail.com

+372 5522149

+372 3925221

FIELDS

Wholesale of computers

computer peripheral equipment and software

Freight transport by road

Wholesale of other machinery and equipment

Bookkeeping

tax consulting

Management of gardening and cottage associations

Other supporting and auxiliary transport services

Wholesale of other intermediate products

Other education not classified elsewhere

Buying and selling of own real estate

Restaurants

cafeterias and other catering places

Other transportation support activities

Management of buildings and rental houses (apartment associations

housing associations

building associations etc)

Trusts

funds and similar financial entities

Computer programming activities

Associations and social clubs related to recreational activities

entertainment

cultural activities or hobbies

Language training

Leasing of intellectual property and similar products

except copyrighted works

Reputation score

What is Reputation score?

Credit Score

Neutral
.22
What is Credit Score?

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Board Member CV

Vladimir Gruzdev

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

01.07.2023 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

06.02.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.03.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

27.12.2021 - 05.12.2022

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Vladimir Gruzdev

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

Vladimir Gruzdev

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

Vladimir Gruzdev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Vladimir Gruzdev

Paid taxes and estimated average salaries
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Vladimir Gruzdev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Vladimir Gruzdev

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

Vladimir Gruzdev

Relations: 20
Turnover 2024: 1 998 460 €
Employees: 28
.22
Neutral

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
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67%
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50%
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33%
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0%
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100%
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Liabilities

Vladimir Gruzdev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
PROJEKT INVEST OÜ 09.03.2006 .. ...... ...... € ...... €
SILPOM OÜ 19.02.2016 .. ...... ...... € ...... €
VIRU SERVICE GROUP OÜ 01.02.2017 .. ...... ...... € ...... €
ECOMENGRAD OÜ 24.04.2018 .. ...... ...... € ...... €
LINTRANS SERVICE OÜ 10.07.2018 .. ...... ...... € ...... €
SILBERTOOL SOLUTIONS OÜ 23.08.2018 .. ...... ...... € ...... €
DZINHOLIDAY OÜ 06.03.2015 03.11.2015 ...... ...... € ...... €
ORTI GRUPP OÜ 14.12.2018 04.03.2021 ...... ...... € ...... €
MEGASIL PROJECT OÜ 25.08.2010 16.02.2022 ...... ...... € ...... €
TRANSALF OÜ 27.05.2016 05.05.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Vladimir Gruzdev

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

Vladimir Gruzdev

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

Vladimir Gruzdev

 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
Expand threads if desired

Beneficiaries Network

Vladimir Gruzdev

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Neutral

Positive

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