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Sergey Shakhov

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 15.08.2001

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 98-13

demobell1@gmail.com

+372 56634302

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sergey Shakhov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.12.2017 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

03.04.2017 - 04.04.2019

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

01.04.2016 - 03.04.2017

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

15.08.2001 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Sergey Shakhov

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

Sergey Shakhov

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergey Shakhov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergey Shakhov

Taxes paid and estimated average salaries
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Sergey Shakhov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergey Shakhov

Volumes and values of beneficiary assets
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★★★★

Sergey Shakhov

Relations: 2
Turnover 2024: 287 842 €
Employees: 8
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Sergey Shakhov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TALLINN, ÕISMÄE TEE 112A KORTERIÜHISTU 21.12.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergey Shakhov

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

Sergey Shakhov

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sergey Shakhov

 Business network
CREDIT RISK CLASSES
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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

Sergey Shakhov

 Networks - Beneficiaries
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Monitoring

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