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Oliver Solntsev

Summary report

Date of report 11.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 03.01.2011

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53

oliver.solntsev@gmail.com

+372 58040977

FIELDS

Reputation score

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Credit Score

Problematic
.75
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Board Member CV

Oliver Solntsev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.10.2021 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

30.11.2020 - 06.06.2022

Board member

......

Deleted

Krediidiskoor: 0.00

!

30.06.2016 - 08.10.2021

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

03.01.2011 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Oliver Solntsev

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

Oliver Solntsev

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

Oliver Solntsev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Oliver Solntsev

Taxes paid and estimated average salaries
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Oliver Solntsev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oliver Solntsev

Volumes and values of beneficiary assets
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★★★☆

Oliver Solntsev

Relations: 2
Turnover:
Employees: 2
.75
Problematic

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
...... ...... ...... ......
30%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Oliver Solntsev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MAXLINE OÜ 03.01.2011 .. ...... ...... € ...... €
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: ...... €

Oliver Solntsev

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

Oliver Solntsev

Debt by type 10.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Oliver Solntsev

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

Oliver Solntsev

 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

Oliver Solntsev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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