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Konstantin Kopiev

Summary report

Date of report 07.06.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 13.08.2007

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Raadiku tn 8b/3-24

ardikoou@gmail.com

+372 56091317

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Konstantin Kopiev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.12.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

10.05.2022 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

11.05.2021 - 11.01.2022

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

19.08.2020 - 20.01.2021

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Konstantin Kopiev

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

Konstantin Kopiev

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Konstantin Kopiev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Konstantin Kopiev

Paid taxes and estimated average salaries
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Konstantin Kopiev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Konstantin Kopiev

Volumes and values of the beneficiary 's assets
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★★★★

Konstantin Kopiev

Relations: 3
Turnover 2024: 515 032 €
Employees: 9
.34
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Konstantin Kopiev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ARDIKO OÜ 08.07.2019 .. ...... ...... € ...... €
GRANTRENT OÜ 11.05.2021 11.01.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Konstantin Kopiev

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

Konstantin Kopiev

Debt by type 06.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Konstantin Kopiev

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

Business network

Konstantin Kopiev

 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

Konstantin Kopiev

 Networks - Beneficiaries
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Monitoring

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