ScoreStorybook | Board member summary report print

Board Member CV

Erik Puškin

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.06.2024 - ...

Liquidator

......

Risky

No employees have been hired.

Krediidiskoor: 0.99

.99

27.02.2024 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

25.01.2024 - 16.09.2024

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

25.10.2023 - 19.11.2024

Board member

......

Borderline

Krediidiskoor: 0.28

.28

Employees and salaries

Erik Puškin

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

Erik Puškin

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

Erik Puškin

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Erik Puškin

Taxes paid and estimated average salaries
?

Erik Puškin

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Erik Puškin

Volumes and values of beneficiary assets
?
★★★☆
.52
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
...... ...... ...... ......
10%
...... ...... ...... ......
100%
........................

Liabilities

Erik Puškin

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
LDJCRYPTO OÜ 04.08.2020 28.10.2020 ...... ...... € ...... €
WOONKLY OÜ 29.07.2020 30.03.2021 ...... ...... € ...... €
RITUMEXCHANGE OÜ 18.09.2020 22.04.2021 ...... ...... € ...... €
NETCORE LIMITED OÜ 01.02.2021 12.05.2021 ...... ...... € ...... €
CASTLE OÜ 04.05.2021 28.07.2021 ...... ...... € ...... €
EXTRAFINTECH OÜ 12.11.2020 14.03.2022 ...... ...... € ...... €
MINERDOG OÜ 21.10.2020 18.03.2022 ...... ...... € ...... €
JJO OÜ 15.10.2020 22.04.2022 ...... ...... € ...... €
NORDFINEX EXCHANGE OÜ 30.09.2020 29.08.2022 ...... ...... € ...... €
DIAMCO BALTIC OÜ 22.12.2021 25.01.2023 ...... ...... € ...... €
QISOLUT OÜ 24.07.2023 25.06.2024 ...... ...... € ...... €
NORDCODE EHITUS OÜ 25.10.2023 19.11.2024 ...... ...... € ...... €
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: ...... €

Erik Puškin

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

Erik Puškin

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

Erik Puškin

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
Expand threads if desired

Beneficiaries Network

Erik Puškin

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Neutral

Positive

Negative

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