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Viktor Netšajev

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 08.10.2007

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 208

viktor.nechaev999@gmail.com

+372 56047291

FIELDS

Reputation score

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Credit Score

Problematic
.80
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Board Member CV

Viktor Netšajev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.09.2024 - 29.10.2024

Board member

......

Borderline

Krediidiskoor: 0.41

.41

23.03.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.99

.99

11.06.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

26.07.2017 - 12.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Viktor Netšajev

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

Viktor Netšajev

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

Viktor Netšajev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Viktor Netšajev

Taxes paid and estimated average salaries
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Viktor Netšajev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Viktor Netšajev

Volumes and values of beneficiary assets
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★★★★

Viktor Netšajev

Relations: 2
Turnover:
Employees: 8
.80
Problematic

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

Viktor Netšajev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ONIX TRANSPORTS OÜ 11.06.2018 .. ...... ...... € ...... €
BIZZY OÜ 23.03.2023 .. ...... ...... € ...... €
BIGEST PROJECT OÜ 18.04.2012 07.12.2012 ...... ...... € ...... €
VIKTORVI INVESTMENTS OÜ 04.11.2014 04.12.2020 ...... ...... € ...... €
OBERBAU OÜ 11.09.2024 29.10.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Viktor Netšajev

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

Viktor Netšajev

Debt by type 19.12.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transportation and storage ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Viktor Netšajev

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

Viktor Netšajev

 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

Viktor Netšajev

 Networks - Beneficiaries
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Monitoring

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