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Sergei Tšumitšev

Summary report

Date of report 06.07.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 04.02.2008

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 174

elgery@me.com

+372 5147070

FIELDS

Reputation score

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Credit Score

Borderline
.48
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Board Member CV

Sergei Tšumitšev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.04.2022 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.10.2021 - ...

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.94

.94

07.06.2018 - 23.01.2020

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

12.08.2011 - 19.06.2018

Board member

......

Deleted

Merged with: NICOREX BALTIC OÜ (06.08.2018).

Merged with: ELGERY OÜ (08.03.2016).

Krediidiskoor: 0.00

!

Employees and salaries

Sergei Tšumitšev

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

Sergei Tšumitšev

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

Sergei Tšumitšev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sergei Tšumitšev

Paid taxes and estimated average salaries
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Sergei Tšumitšev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Sergei Tšumitšev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
VEIBY OÜ 06.10.2021 .. ...... ...... € ...... €
ELGERY OÜ 04.02.2008 08.03.2016 ...... ...... € ...... €
ELGERY GROUP OÜ 12.08.2011 19.06.2018 ...... ...... € ...... €
ELGERY OÜ 07.06.2018 23.01.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Tšumitšev

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

Sergei Tšumitšev

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

Sergei Tšumitšev

 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

Sergei Tšumitšev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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