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Valentin Derbin

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 28.12.2004

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 20-63

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valentin Derbin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.04.2021 - ...

Liquidator

......

Risky

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

Less than 10 employees.

Krediidiskoor: 0.99

.99

16.04.2019 - 19.03.2021

Liquidator

......

Risky

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

Less than 10 employees.

Krediidiskoor: 0.99

.99

26.06.2015 - 26.09.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

11.06.2015 - 26.06.2015

Limited partner

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valentin Derbin

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

Valentin Derbin

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Valentin Derbin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valentin Derbin

Taxes paid and estimated average salaries
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Valentin Derbin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valentin Derbin

Volumes and values of beneficiary assets
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★★★★

Valentin Derbin

Relations: 2
Turnover 2024: 68 283 €
Employees: 6
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
20%
........................

Liabilities

Valentin Derbin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
HOONEÜHISTU KURAMAA TÜH 08.04.2021 .. ...... ...... € ...... €
SELPUOK OÜ 22.04.2010 16.01.2014 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valentin Derbin

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

Valentin Derbin

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

Valentin Derbin

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Valentin Derbin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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