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Valeri Gorohhov

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 21.01.2011

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 22-56

jdurduk@mail.ru

+372 5030848

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valeri Gorohhov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.12.2017 - 17.10.2018

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

02.02.2017 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

21.01.2011 - 19.12.2017

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Gorohhov

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

Valeri Gorohhov

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

Valeri Gorohhov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Valeri Gorohhov

Paid taxes and estimated average salaries
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Valeri Gorohhov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Gorohhov

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

Valeri Gorohhov

Relations: 1
Turnover 2024: 796 643 €
Employees: 2
.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
...... ...... ...... ......
50%
........................

Liabilities

Valeri Gorohhov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
UTRANS LOGISTICS OÜ 02.02.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Gorohhov

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

Valeri Gorohhov

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

Valeri Gorohhov

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

Valeri Gorohhov

 Networks - Beneficiaries
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Monitoring

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