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Sergei Astapov

Summary report

Date of report 10.01.2025

★★★☆

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 12.07.2010

CONTACT

Ida-Viru maakond, Narva linn, Rakvere tn 38-53

sergei@hbpl.eu

sergei@sctc.eu

+372 56241253

+372 6241253

6241253

FIELDS

Reputation score

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Credit Score

Borderline
.41
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Board Member CV

Sergei Astapov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.11.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.09.2024 - ...

Liquidator

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

05.01.2023 - 12.10.2023

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

06.09.2018 - 17.09.2018

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sergei Astapov

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

Sergei Astapov

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

Sergei Astapov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Astapov

Taxes paid and estimated average salaries
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Sergei Astapov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Astapov

Volumes and values of beneficiary assets
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★★★☆

Sergei Astapov

Relations: 4
Turnover 2024: 3 991 €
Employees: 1
.41
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%
...... ...... ...... ......
100%
........................

Liabilities

Sergei Astapov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
HOBBYPLACE UÜ 13.07.2010 .. ...... ...... € ...... €
SANDLER KOOLITUSKESKUS MTÜ 30.09.2016 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Sergei Astapov

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

Sergei Astapov

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

Sergei Astapov

 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

Sergei Astapov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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