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Aleksei Sjomin

Summary report

Date of report 22.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 25.04.2011

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80f

alex@gala.ee

+372 5500664

+372 6464558

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Aleksei Sjomin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.07.2015 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

04.11.2014 - 11.09.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

25.09.2013 - 05.07.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

03.05.2011 - 02.11.2011

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Aleksei Sjomin

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

Aleksei Sjomin

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aleksei Sjomin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksei Sjomin

Paid taxes and estimated average salaries
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Aleksei Sjomin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Sjomin

Volumes and values of the beneficiary 's assets
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★★★☆

Aleksei Sjomin

Relations: 1
Turnover 2024: 92 780 €
Employees: 1
.99
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Aleksei Sjomin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DARK GROUP INVEST OÜ 30.07.2015 .. ...... ...... € ...... €
POINTOFVIEW OÜ 25.09.2013 05.07.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Sjomin

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

Aleksei Sjomin

Debt by type 22.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aleksei Sjomin

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Aleksei Sjomin

 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

Aleksei Sjomin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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