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Aleksei Hardikov

Summary report

Date of report 12.10.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 11.11.1998

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Laevastiku tn 3c

torboservis@gmail.com

+372 56691908

FIELDS

Reputation score

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Credit Score

Risky
.99
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History of entrepreneurship

Aleksei Hardikov

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

10.03.2025 - ...

Board member

......

Risky

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

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

03.09.2014 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.98

.98

11.01.2013 - 22.06.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

06.10.2009 - 27.10.2015

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksei Hardikov

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

Aleksei Hardikov

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

Aleksei Hardikov

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aleksei Hardikov

Taxes paid and estimated average salaries
?

Aleksei Hardikov

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Aleksei Hardikov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TORBO SERVIS OÜ 03.09.2014 .. ...... ...... € ...... €
DIDUKH OÜ 10.03.2025 .. ...... ...... € ...... €
MUSTMILJON OÜ 06.10.2009 27.10.2015 ...... ...... € ...... €
TORBOPRITS OÜ 11.01.2013 22.06.2017 ...... ...... € ...... €
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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Hardikov

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

Aleksei Hardikov

Debt by type 12.10.2025
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aleksei Hardikov

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

Aleksei Hardikov

 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
Expand threads if desired

Beneficiaries Network

Aleksei Hardikov

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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