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Ilmar Smirnov

Summary report

Date of report 17.06.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 23.07.1998

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2

agir.ladu@gmail.com

+372 56961877

+372 3974566

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Ilmar Smirnov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.08.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

03.10.2014 - 04.11.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

18.10.2010 - 09.06.2017

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

03.06.2009 - 04.10.2012

Board member

......

Risky

Krediidiskoor: 0.99

.99

Employees and salaries

Ilmar Smirnov

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

Ilmar Smirnov

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

Ilmar Smirnov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ilmar Smirnov

Paid taxes and estimated average salaries
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Ilmar Smirnov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ilmar Smirnov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
AGIR OÜ 31.08.2022 .. ...... ...... € ...... €
IMS GRUPP OÜ 18.10.2010 09.06.2017 ...... ...... € ...... €
TRAVICOM OÜ 03.10.2014 04.11.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ilmar Smirnov

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

Ilmar Smirnov

Debt by type 16.06.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ilmar Smirnov

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

Ilmar Smirnov

 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

Ilmar Smirnov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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