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Aleksei Oleinik

Summary report

Date of report 04.05.2024

★★★☆

Date of birth: ......

Active relations: 10

Business experience from: : 28.11.2008

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20a/2-2

oleinik@egetours.ee

info@ticcet.com

info@tripity.eu

info@egetours.ee

aleksei.oleinik@gmail.com

info@vararahaks.ee

tripity.ee@gmail.com

btinvest.info@gmail.com

info@a-l-p.ee

+372 55970068

+372 55666553

+372 53623456

+372 55582099

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Aleksei Oleinik

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.03.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

22.08.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

10.10.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.03

.03

01.12.2020 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Aleksei Oleinik

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

Aleksei Oleinik

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

Aleksei Oleinik

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksei Oleinik

Paid taxes and estimated average salaries
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Aleksei Oleinik

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Oleinik

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

Aleksei Oleinik

Relations: 10
Turnover 2024: 621 881 €
Employees: 11
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
10%
...... ...... ...... ......
33%
...... ...... ...... ......
40%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Aleksei Oleinik

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ECOGLYM OÜ 05.12.2008 .. ...... ...... € ...... €
BUSINESS TRADE INVEST OÜ 20.10.2016 .. ...... ...... € ...... €
FIBONACCI STUDIO OÜ 01.12.2020 .. ...... ...... € ...... €
DECUS INTERNATIONAL OÜ 21.07.2020 27.10.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Oleinik

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

Aleksei Oleinik

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

Aleksei Oleinik

 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

Aleksei Oleinik

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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