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Anatoly Minin

Summary report

Date of report 23.12.2024

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 28.10.1997

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puhangu tn 87-4

reklaamipunkt@gmail.com

+372 55692649

+372 6444920

FIELDS

Reputation score

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Credit Score

Trustworthy
.03
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Board Member CV

Anatoly Minin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.08.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

04.06.2015 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

08.11.2012 - 03.04.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.07.2000 - 11.10.2019

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Anatoly Minin

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

Anatoly Minin

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

Anatoly Minin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Anatoly Minin

Taxes paid and estimated average salaries
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Anatoly Minin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anatoly Minin

Volumes and values of beneficiary assets
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★★★★

Anatoly Minin

Relations: 3
Turnover 2024: 25 237 €
Employees: 1
.03
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

Anatoly Minin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
EXCELLANCE OÜ 22.04.1998 .. ...... ...... € ...... €
HOONEÜHISTU LUME 18A TÜH 04.06.2015 .. ...... ...... € ...... €
TALLINN, PUHANGU TN 87 KORTERIÜHISTU 06.08.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anatoly Minin

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

Anatoly Minin

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

Anatoly Minin

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

Anatoly Minin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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