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Vladimir Denissov

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 28.01.1998

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Paasiku tn 22-210

vladimirdenisov@mail.ru

+372 56292111

FIELDS

Reputation score

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Credit Score

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.50
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Board Member CV

Vladimir Denissov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.07.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.03.2021 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

07.01.2019 - 11.05.2020

Board member

......

Risky

Unsubmitted annual reports.

Company transferred to frontman.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

02.10.2018 - 16.04.2021

Board member

......

Deleted

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Vladimir Denissov

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

Vladimir Denissov

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

Vladimir Denissov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Vladimir Denissov

Paid taxes and estimated average salaries
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Vladimir Denissov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Vladimir Denissov

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

Vladimir Denissov

Relations: 3
Turnover 2024: 16 785 €
Employees: 4
.50
Borderline

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

Liabilities

Vladimir Denissov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ARHAT OÜ 29.05.2017 .. ...... ...... € ...... €
GLB EHITUS OÜ 03.03.2021 .. ...... ...... € ...... €
LEIGES OÜ 07.01.2019 11.05.2020 ...... ...... € ...... €
1MAALER EHITUS OÜ 02.10.2018 16.04.2021 ...... ...... € ...... €
SPAAPER OÜ 28.01.1998 29.09.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Vladimir Denissov

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

Vladimir Denissov

Debt by type 24.11.2024
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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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Vladimir Denissov

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

Vladimir Denissov

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

Vladimir Denissov

 Networks - Beneficiaries
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Monitoring

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