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Jevgeni Kljukin

Summary report

Date of report 04.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 24.04.2007

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Raadiku tn 21-6

varnik@bk.ru

+372 55553000

+372 58295454

+372 58209995

FIELDS

Reputation score

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Credit Score

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.51
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Board Member CV

Jevgeni Kljukin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.03.2022 - 03.01.2025

Board member

......

Trustworthy

Unsubmitted annual reports.

Krediidiskoor: 0.02

.02

21.09.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

02.07.2014 - 23.09.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

07.03.2012 - 09.10.2012

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Jevgeni Kljukin

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

Jevgeni Kljukin

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

Finances

Jevgeni Kljukin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Jevgeni Kljukin

Taxes paid and estimated average salaries
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Jevgeni Kljukin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgeni Kljukin

Volumes and values of beneficiary assets
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★★★★

Jevgeni Kljukin

Relations: 1
Turnover:
Employees:
.51
Borderline

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

Jevgeni Kljukin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VERSALD OÜ 21.09.2017 .. ...... ...... € ...... €
SUGAN OÜ 07.03.2022 03.01.2025 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Kljukin

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

Jevgeni Kljukin

Debt by type 03.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jevgeni Kljukin

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

Jevgeni Kljukin

 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

Jevgeni Kljukin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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