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Ruslan Valiev

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 02.07.2003

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 34

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Ruslan Valiev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.03.2011 - 18.08.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

11.09.2007 - 05.01.2010

Board member

......

Deleted

Krediidiskoor: 0.00

!

13.07.2005 - 04.01.2022

A limited partner authorized to represent

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

13.07.2005 - ...

Limited partner

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Ruslan Valiev

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

Ruslan Valiev

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

Ruslan Valiev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ruslan Valiev

Paid taxes and estimated average salaries
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Ruslan Valiev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ruslan Valiev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TRADE TRANS OÜ 11.09.2007 05.01.2010 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ruslan Valiev

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

Ruslan Valiev

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

Ruslan Valiev

 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

Ruslan Valiev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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