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Sergei Dragunov

Summary report

Date of report 10.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 28.03.2002

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215

luxberg@inbox.ru

+372 55901232

FIELDS

Reputation score

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Credit Score

Risky
.94
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Board Member CV

Sergei Dragunov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.09.2020 - ...

Board member

......

Problematic

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.78

.78

14.08.2020 - ...

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

09.02.2010 - 23.04.2012

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

03.12.2008 - 27.07.2010

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Sergei Dragunov

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

Sergei Dragunov

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergei Dragunov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Dragunov

Taxes paid and estimated average salaries
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Sergei Dragunov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Sergei Dragunov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
RSK PROJECT OÜ 14.08.2020 .. ...... ...... € ...... €
LUXBERG OÜ 25.09.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Sergei Dragunov

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

Sergei Dragunov

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Sergei Dragunov

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sergei Dragunov

 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

Sergei Dragunov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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