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Jevgeni Jakovlev

Summary report

Date of report 23.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 30.10.2009

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 3a

cleanersou@gmail.com

+372 5548245

+372 57888890

FIELDS

Reputation score

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Credit Score

Neutral
.22
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Board Member CV

Jevgeni Jakovlev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.11.2022 - 11.10.2024

Board member

......

Problematic

Krediidiskoor: 0.68

.68

07.09.2020 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.03

.03

18.06.2020 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

11.05.2020 - 07.10.2024

Board member

......

Borderline

Unsubmitted annual reports.

Krediidiskoor: 0.22

.22

Employees and salaries

Jevgeni Jakovlev

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 Jakovlev

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

Jevgeni Jakovlev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Jevgeni Jakovlev

Taxes paid and estimated average salaries
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Jevgeni Jakovlev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jevgeni Jakovlev

Volumes and values of beneficiary assets
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★★★☆

Jevgeni Jakovlev

Relations: 3
Turnover 2024: 2 270 300 €
Employees: 61
.22
Neutral

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
...... ...... ...... ......
40%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
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Liabilities

Jevgeni Jakovlev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
Y86 PRODUCTION OÜ 24.09.2018 .. ...... ...... € ...... €
MELION OÜ 18.06.2020 .. ...... ...... € ...... €
MELION EESTI OÜ 07.09.2020 .. ...... ...... € ...... €
JEVGENI JAKOVLEV FIE 19.03.2012 27.12.2013 ...... ...... € ...... €
IGOONLINE OÜ 09.05.2013 25.03.2014 ...... ...... € ...... €
JEVGENI JAKOVLEV FIE 19.01.2017 08.01.2018 ...... ...... € ...... €
B PROJECT OÜ 08.12.2017 31.01.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jevgeni Jakovlev

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

Jevgeni Jakovlev

Debt by type 22.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jevgeni Jakovlev

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 Jakovlev

 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 Jakovlev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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