ScoreStorybook | Board member summary report print

Board Member CV

Valeri Logunov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.10.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

26.11.2013 - 21.12.2015

Board member

......

Deleted

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

20.10.1998 - 30.09.1999

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Valeri Logunov

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

Valeri Logunov

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

Finances

Valeri Logunov

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Valeri Logunov

Paid taxes and estimated average salaries
?

Valeri Logunov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Logunov

Volumes and values of the beneficiary 's assets
?
★★★★
.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

Valeri Logunov

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
MONOLEN OÜ 11.10.2016 .. ...... ...... € ...... €
TOP TECHNOLOGY OÜ 26.11.2013 21.12.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Logunov

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

Valeri Logunov

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Valeri Logunov

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

Valeri Logunov

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

Valeri Logunov

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

Monitoring

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Negative

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