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Igor Arhipov

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 16.07.1996

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paljassaare põik 11

igor1963@hot.ee

+372 5037187

+372 6395194

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Igor Arhipov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.03.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

02.03.2018 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

18.01.2010 - ...

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

19.04.2006 - 01.04.2011

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Igor Arhipov

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

Igor Arhipov

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

Finances

Igor Arhipov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Arhipov

Paid taxes and estimated average salaries
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Igor Arhipov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Arhipov

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

Igor Arhipov

Relations: 3
Turnover 2024: 1 444 242 €
Employees: 4
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Igor Arhipov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MTF MULTIMODAL TRANSPORT FACILITIES OÜ 02.03.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Arhipov

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

Igor Arhipov

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

Igor Arhipov

 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

Igor Arhipov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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