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Valery Gutsev

Summary report

Date of report 28.12.2024

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 25.10.2007

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Puru tee 25-25

nox77@mail.ru

+372 5264139

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Valery Gutsev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.09.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

20.09.2017 - ...

Board member

......

Risky

No employees have been hired.

Krediidiskoor: 0.99

.99

06.01.2015 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

02.11.2007 - 16.06.2015

Board member

......

Deleted

Bankruptcy while on the board.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Valery Gutsev

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

Valery Gutsev

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

Valery Gutsev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valery Gutsev

Taxes paid and estimated average salaries
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Valery Gutsev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valery Gutsev

Volumes and values of beneficiary assets
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★★★★

Valery Gutsev

Relations: 3
Turnover 2024: 90 912 €
Employees: 3
.34
Neutral

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%
........................

Liabilities

Valery Gutsev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KOHTLA-JÄRVE LINN, PURU TEE 25 KORTERIÜHISTU 06.01.2015 .. ...... ...... € ...... €
ELVENA OÜ 20.09.2017 .. ...... ...... € ...... €
AIRONSOL OÜ 02.09.2021 .. ...... ...... € ...... €
NEKROMUS OÜ 02.11.2007 16.06.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valery Gutsev

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

Valery Gutsev

Debt by type 27.12.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Valery Gutsev

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

Valery Gutsev

 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

Valery Gutsev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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