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VASSILI UMANETS

Summary report

Date of report 10.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 19.09.2007

CONTACT

Valga maakond, Valga vald, Valga linn, Lille tn 30

u.vassili@gmail.com

+372 58441066

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

VASSILI UMANETS

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.03.2015 - ...

Board member

......

Risky

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

16.08.2013 - 16.08.2019

The self-employed

......

Deleted

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

21.09.2007 - 11.07.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

VASSILI UMANETS

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

VASSILI UMANETS

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

VASSILI UMANETS

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

VASSILI UMANETS

Taxes paid and estimated average salaries
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VASSILI UMANETS

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

VASSILI UMANETS

Volumes and values of beneficiary assets
?
★★★★

VASSILI UMANETS

Relations: 1
Turnover 2024: 51 547 €
Employees: 5
.99
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
...... ...... ...... ......
100%
........................

Liabilities

VASSILI UMANETS

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VRG KATUSETÖÖD OÜ 12.03.2015 .. ...... ...... € ...... €
VASSILI UMANETS FIE 16.08.2013 16.08.2019 ...... ...... € ...... €
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: ...... €

VASSILI UMANETS

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

VASSILI UMANETS

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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VASSILI UMANETS

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

VASSILI UMANETS

 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
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Beneficiaries Network

VASSILI UMANETS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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