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Alexander Smetanin

Summary report

Date of report 20.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 17.07.2006

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, L. Koidula tn 7-34

+372 55563994

FIELDS

Reputation score

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Credit Score

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.49
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Board Member CV

Alexander Smetanin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.12.2019 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

09.01.2018 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

More than 10 employees.

Krediidiskoor: 0.01

.01

21.05.2008 - 01.02.2016

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

22.04.2008 - 12.01.2012

Board member

......

Deleted

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Alexander Smetanin

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

Alexander Smetanin

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

Alexander Smetanin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Alexander Smetanin

Taxes paid and estimated average salaries
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Alexander Smetanin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Alexander Smetanin

Volumes and values of beneficiary assets
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★★★★

Alexander Smetanin

Relations: 1
Turnover 2024: 80 103 €
Employees: 11
.49
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
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Liabilities

Alexander Smetanin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
HC EVEREST MTÜ 09.01.2018 .. ...... ...... € ...... €
ART-ICE BALTIC OÜ 21.05.2008 01.02.2016 ...... ...... € ...... €
ALEXAN GRUPP OÜ 25.08.2006 09.03.2016 ...... ...... € ...... €
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: ...... €

Alexander Smetanin

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

Alexander Smetanin

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

Alexander Smetanin

 Business network
CREDIT RISK CLASSES
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Neutral
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Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Alexander Smetanin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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