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Sergei Tumanov

Summary report

Date of report 11.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 03.11.1998

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Madala tn 26-8

serg_tumanov@hotmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sergei Tumanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.01.2011 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

05.01.2010 - 02.01.2015

The self-employed

......

Deleted

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

11.04.2005 - 04.08.2008

Board member

......

Deleted

Krediidiskoor: 0.00

!

13.09.2001 - 14.06.2004

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sergei Tumanov

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

Sergei Tumanov

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

Sergei Tumanov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Tumanov

Taxes paid and estimated average salaries
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Sergei Tumanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Tumanov

Volumes and values of beneficiary assets
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★★★★

Sergei Tumanov

Relations: 1
Turnover 2024: 13 482 €
Employees:
.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
...... ...... ...... ......
100%
........................

Liabilities

Sergei Tumanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TRANSNEXT OÜ 24.01.2011 .. ...... ...... € ...... €
SERGEI TUMANOV FIE 05.01.2010 02.01.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Sergei Tumanov

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

Sergei Tumanov

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

Sergei Tumanov

 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

Sergei Tumanov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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