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Eduard Obolenski

Summary report

Date of report 06.07.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 03.10.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Magasini tn 31/3

eduard@transfer.ee

+372 53464609

FIELDS

Reputation score

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Credit Score

Neutral
.36
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Board Member CV

Eduard Obolenski

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.01.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.02.2023 - ...

Board member

......

Neutral

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.05

.05

06.05.2009 - 10.05.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

19.06.2008 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Eduard Obolenski

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

Eduard Obolenski

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

Finances

Eduard Obolenski

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Eduard Obolenski

Paid taxes and estimated average salaries
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Eduard Obolenski

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Eduard Obolenski

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
EASY TRANSFER OÜ 19.06.2008 .. ...... ...... € ...... €
ET SHIPPING SERVICES OÜ 27.02.2023 .. ...... ...... € ...... €
CLIMBER TAXI & TRANSFER SERVICE OÜ 18.04.2006 14.10.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Eduard Obolenski

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

Eduard Obolenski

Debt by type 05.07.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Eduard Obolenski

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

Eduard Obolenski

 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

Eduard Obolenski

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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