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Valentin Ivanov

Summary report

Date of report 22.12.2024

★★★★

Date of birth: ......

Active relations: 7

Beginning of enterprise experience: 19.08.1999

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 3-1

valentin.ivanov@wex.ee

valentin.ivanov@wtg9.com

valentin.ivanov@bondkick.com

+372 6406399

+372 6400400

+372 6518488

FIELDS

Reputation score

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Credit Score

Trustworthy
.04
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Board Member CV

Valentin Ivanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.01.2024 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

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

Krediidiskoor: 0.02

.02

01.03.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

13.04.2022 - 25.08.2022

Board member

......

Neutral

Krediidiskoor: 0.05

.05

07.04.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.02

.02

Employees and salaries

Valentin Ivanov

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

Valentin Ivanov

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

Valentin Ivanov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valentin Ivanov

Taxes paid and estimated average salaries
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Valentin Ivanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valentin Ivanov

Volumes and values of beneficiary assets
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★★★★

Valentin Ivanov

Relations: 7
Turnover 2024: 2 737 990 €
Employees: 12
.04
Trustworthy

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
75%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Valentin Ivanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
QFM OÜ 06.11.2014 .. ...... ...... € ...... €
MAGNUM GRAIL OÜ 04.01.2024 .. ...... ...... € ...... €
EESTI ARHIVAAR OÜ 28.08.2009 01.10.2013 ...... ...... € ...... €
FLIT REITEACH OÜ 31.03.2010 01.10.2013 ...... ...... € ...... €
EESTI VEHKLEMISLIIT MTÜ 12.12.2016 18.07.2018 ...... ...... € ...... €
WTG9 HOLDINGS OÜ 03.07.2008 27.09.2019 ...... ...... € ...... €
WEISE & STOLZ OÜ 06.03.2019 27.09.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valentin Ivanov

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

Valentin Ivanov

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

Valentin Ivanov

 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

Valentin Ivanov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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