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Igor Tolokonnikov

Summary report

Date of report 25.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 30.08.2011

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13

igor.tolokonnikov@nordterminals.eu

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Igor Tolokonnikov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.05.2020 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 100 employees.

Turnover greater than 10M €.

Merged with: ALEXELA TERMINAL AS (05.06.2020).

Merged with: ALEXELA SILLAMÄE AS (05.06.2020).

Krediidiskoor: 0.01

.01

30.08.2011 - 05.06.2020

Board member

......

Deleted

Deleted from the Business Register.

Merged with: PUMA ENERGY BALTICS AS (05.06.2020).

Krediidiskoor: 0.00

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Employees and salaries

Igor Tolokonnikov

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

Igor Tolokonnikov

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
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1 year
5 years
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Finances

Igor Tolokonnikov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Tolokonnikov

Paid taxes and estimated average salaries
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Igor Tolokonnikov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Igor Tolokonnikov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
PUMA ENERGY BALTICS AS 18.05.2020 .. ...... ...... € ...... €
ALEXELA SILLAMÄE AS 30.08.2011 05.06.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
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Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Tolokonnikov

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

Igor Tolokonnikov

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

Igor Tolokonnikov

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

Igor Tolokonnikov

 Networks - Beneficiaries
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Monitoring

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