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Board Member CV

Andrey Kondratenko

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

02.09.2013 - ...

Board member

......

Risky

Creditors were harmed.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

28.01.2011 - 21.03.2017

Board member

......

Deleted

Company transferred to frontman.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Merged with: UNITED LINES OÜ (25.08.2014).

Krediidiskoor: 0.00

!

05.11.2009 - 25.08.2014

Board member

......

Deleted

Deleted from the Business Register.

Merged with: FONCIERGO NOUASSEUR OÜ (25.08.2014).

Krediidiskoor: 0.00

!

25.09.2009 - 27.08.2010

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Andrey Kondratenko

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

Andrey Kondratenko

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

Andrey Kondratenko

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Andrey Kondratenko

Paid taxes and estimated average salaries
?

Andrey Kondratenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrey Kondratenko

Volumes and values of the beneficiary 's assets
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★★★★
.99
Risky

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
...... ...... ...... ......
100%
........................

Liabilities

Andrey Kondratenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
TRANSPOINT OÜ 02.09.2013 .. ...... ...... € ...... €
UNITED LINES OÜ 05.11.2009 25.08.2014 ...... ...... € ...... €
FONCIERGO NOUASSEUR OÜ 28.01.2011 21.03.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Andrey Kondratenko

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

Andrey Kondratenko

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transportation and storage ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Andrey Kondratenko

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

Andrey Kondratenko

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

Andrey Kondratenko

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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