Board Member CV

Timur Borissov

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

10.11.2021 - 01.07.2022

Board member

......

Trustworthy

Krediidiskoor: 0.03

.03

11.03.2021 - 30.09.2021

Board member

......

Deleted

Unsubmitted annual reports.

Krediidiskoor: 0.00

!

17.11.2020 - 16.01.2023

Board member

......

Deleted

Krediidiskoor: 0.00

!

05.08.2020 - 03.02.2021

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Timur Borissov

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

Timur Borissov

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

Timur Borissov

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Timur Borissov

Paid taxes and estimated average salaries
?

Timur Borissov

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Timur Borissov

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
DIRECT FINANCE OÜ 03.08.2017 .. ...... ...... € ...... €
BITSPIDER OÜ 08.07.2020 .. ...... ...... € ...... €
LIMITLEX PRO OÜ 13.07.2020 .. ...... ...... € ...... €
COINHI QN OÜ 05.08.2020 03.02.2021 ...... ...... € ...... €
PAPELEUROPE OÜ 13.07.2020 16.06.2021 ...... ...... € ...... €
BLOCKCHAINNEXT OÜ 11.03.2021 30.09.2021 ...... ...... € ...... €
MARINE INDUSTRIAL GROUP OÜ 30.09.2019 23.08.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Timur Borissov

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

Timur Borissov

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

Timur Borissov

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

Timur Borissov

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

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events