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Roman Smirnov

Summary report

Date of report 23.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 13.09.1999

CONTACT

Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Sompa tn 1a

admin@johvibeerhouse.ee

+372 55532642

+372 5534035

FIELDS

Reputation score

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Credit Score

Risky
.98
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Board Member CV

Roman Smirnov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.10.2014 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No employees have been hired.

Krediidiskoor: 0.99

.99

10.09.2014 - 08.10.2014

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

16.07.2007 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.92

.92

30.11.2006 - 01.10.2009

Board member

......

Deleted

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Roman Smirnov

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

Roman Smirnov

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

Finances

Roman Smirnov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Roman Smirnov

Taxes paid and estimated average salaries
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Roman Smirnov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Roman Smirnov

Volumes and values of beneficiary assets
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★★★★

Roman Smirnov

Relations: 2
Turnover:
Employees:
.98
Risky

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%
...... ...... ...... ......
50%
........................

Liabilities

Roman Smirnov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TAMME GRUPP OÜ 16.07.2007 .. ...... ...... € ...... €
G.L.A. AGENTUUR OÜ 16.10.2014 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Roman Smirnov

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

Roman Smirnov

Debt by type 22.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Arts and entertainment ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Roman Smirnov

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

Roman Smirnov

 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

Roman Smirnov

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

Monitoring

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