Sergei Malinin
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Summary report
Sergei Malinin
Date of report 21.05.2025
★★★★
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 09.07.2008
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 18-8
Reputation score
1310
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Board Member CV
Employees and salaries
Sergei Malinin
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| AVENTI OÜ | ...... | ...... € |
| ESTERZL OÜ | ...... | ...... € |
1 year
5 years
MAX
Sergei Malinin
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| AVENTI OÜ | ...... € | ...... | ...... € | ...... € |
| ESTERZL OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Sergei Malinin
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| AVENTI OÜ | 18.04.17 | ...... € | ...... € | ...... € | ...... € | ...... |
| ESTERZL OÜ | 18.02.21 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Sergei Malinin
Taxes paid and estimated average salaries?
| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
Sergei Malinin
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * AVENTI OÜ | ...... | ...... | ...... | ...... | ...... |
| * ESTERZL OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Liabilities
Sergei Malinin
Debt balance and history graph
Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| AVENTI OÜ | 18.04.2017 | .. | ...... | ...... € | ...... € |
| ESTERZL OÜ | 18.02.2021 | .. | ...... | ...... € | ...... € |
| VAISTAR CAPITAL AS | 09.07.2008 | 19.01.2015 | ...... | ...... € | ...... € |
| DEMETRA BALTIC OÜ | 04.04.2012 | 20.01.2015 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Sergei Malinin
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| AVENTI OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| ESTERZL OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Sergei Malinin
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| VAISTAR CAPITAL AS | ...... | ...... | ...... | ...... |
| LACTEOS OÜ | ...... | ...... | ...... | ...... |
| DEMETRA BALTIC OÜ | ...... | ...... | ...... | ...... |
| AVENTI OÜ | ...... | ...... | ...... | ...... |
| ESTERZL OÜ | ...... | ...... | ...... | ...... |
| AIANDUSÜHISTU VATSLA 5 MTÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Sergei Malinin
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
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Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Sergei Malinin
Networks - Beneficiaries
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Monitoring
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18.02.2021
Mandate began
The person Sergei Malinin (01.02.1957) mandate in the organization started.
Stepped into the role: board member
13.09.2018
Mandate ended
The person Sergei Malinin (01.02.1957) mandate in the organization expired.
Stepped out of the role: contact person
07.09.2018
Mandate ended
The person Sergei Malinin (01.02.1957) mandate in the organization expired.
Stepped out of the role: board member
05.09.2018
Mandate ended
The person Sergei Malinin (01.02.1957) mandate in the organization expired.
Stepped out of the role: shareholder
04.07.2018
Mandate ended
The person Sergei Malinin (01.02.1957) mandate in the organization expired.
Stepped out of the role: board member
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