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Max Rivshin

Summary report

Date of report 03.05.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 18.07.2001

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145

info@globaltelecominvest.ee

+372 6109000

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Max Rivshin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.12.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

17.10.2019 - 01.03.2024

Board member

......

Risky

Krediidiskoor: 0.99

.99

05.09.2019 - ...

Board member

......

Trustworthy

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

No employees have been hired.

Krediidiskoor: 0.01

.01

05.02.2018 - 03.02.2023

Board member

......

Trustworthy

Merged with: CSCINFO OÜ (01.07.2021).

Krediidiskoor: 0.01

.01

Employees and salaries

Max Rivshin

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

Max Rivshin

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

Max Rivshin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Max Rivshin

Paid taxes and estimated average salaries
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Max Rivshin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Max Rivshin

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

Max Rivshin

Relations: 3
Turnover 2024: 46 910 €
Employees:
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
0%
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Liabilities

Max Rivshin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ESTCAN INVEST OÜ 05.09.2019 .. ...... ...... € ...... €
TOP CONNECT OÜ 30.09.2005 05.07.2022 ...... ...... € ...... €
CSC TELECOM ESTONIA OÜ 05.02.2018 03.02.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Max Rivshin

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

Max Rivshin

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

Max Rivshin

 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

Max Rivshin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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