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Jaanus Golubev

Summary report

Date of report 19.05.2024

★★★☆

Date of birth: ......

Active relations: 23

Business experience from: : 05.12.2013

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 20-128

ronson.balticee@gmail.com

+372 53769273

+372 53705679

5144451

+372 6170353

+372 56944119

+372 59177772

+372 59033255

+372 5547124

+372 53583998

+372 59158111

FIELDS

Reputation score

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Credit Score

Risky
.92
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Board Member CV

Jaanus Golubev

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

17.04.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

17.04.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

17.04.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.99

.99

31.01.2024 - ...

Board member

......

Risky

Entering into the indebted company.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Jaanus Golubev

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

Jaanus Golubev

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

Jaanus Golubev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jaanus Golubev

Paid taxes and estimated average salaries
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Jaanus Golubev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jaanus Golubev

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

Jaanus Golubev

Relations: 23
Turnover 2024: 4 225 458 €
Employees: 38
.92
Risky

Net asset value of the beneficiary

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Value of beneficiary companies using the income method

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Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
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100%
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60%
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Liabilities

Jaanus Golubev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
EHITUSPRAIS OÜ 28.04.2020 .. ...... ...... € ...... €
ARTKL CONSALTING OÜ 23.12.2020 .. ...... ...... € ...... €
TATMET OÜ 05.03.2021 .. ...... ...... € ...... €
LOKSA AUTOKESKUS OÜ 01.04.2021 .. ...... ...... € ...... €
AFON PRO OÜ 30.06.2021 .. ...... ...... € ...... €
MAX DEFENCE OÜ 07.07.2021 .. ...... ...... € ...... €
N.S.A. METTALL OÜ 21.07.2021 .. ...... ...... € ...... €
AAASERVICE OÜ 31.08.2021 .. ...... ...... € ...... €
VILHOLD OÜ 20.12.2021 .. ...... ...... € ...... €
TALONRAKENNUS OÜ 19.04.2022 .. ...... ...... € ...... €
DLIBTIV OÜ 22.07.2022 .. ...... ...... € ...... €
DINERG TEHNIK OÜ 09.09.2022 .. ...... ...... € ...... €
SIMPLE BUSINESS OÜ 23.09.2022 .. ...... ...... € ...... €
CUTTINGWORKS OÜ 12.10.2022 .. ...... ...... € ...... €
FETEX OÜ 08.11.2022 .. ...... ...... € ...... €
KINHETLLATEM OÜ 23.03.2023 .. ...... ...... € ...... €
I.F.LINE OÜ 23.11.2023 .. ...... ...... € ...... €
RONSON BALTIC OÜ 02.12.2023 .. ...... ...... € ...... €
FIRENA IMPEX OÜ 31.01.2024 .. ...... ...... € ...... €
ROSINOLA OÜ 17.04.2024 .. ...... ...... € ...... €
N.A.M.N. OÜ 17.04.2024 .. ...... ...... € ...... €
ZIPMIX OÜ 17.04.2024 .. ...... ...... € ...... €
PAINTMET OÜ 03.02.2014 09.12.2015 ...... ...... € ...... €
ABTLINE OÜ 17.10.2014 17.05.2017 ...... ...... € ...... €
FASKOM OÜ 08.04.2014 18.05.2017 ...... ...... € ...... €
AZÄR-HAN OÜ 17.10.2014 07.06.2017 ...... ...... € ...... €
UTEREX OÜ 29.01.2014 23.08.2017 ...... ...... € ...... €
PCMEES OÜ 05.12.2013 25.08.2017 ...... ...... € ...... €
PLOT INVEST OÜ 14.05.2014 22.06.2021 ...... ...... € ...... €
SEGMENT DESIGN OÜ 15.12.2022 31.01.2023 ...... ...... € ...... €
VITBILD KLIIMA OÜ 28.03.2023 01.02.2024 ...... ...... € ...... €
HENTEES OÜ 17.02.2021 20.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jaanus Golubev

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

Jaanus Golubev

Debt by type 18.05.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Professional activities ...... € ...... € ...... € KREEDIX OÜ
Manufacturing ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Jaanus Golubev

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

Jaanus Golubev

 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

Jaanus Golubev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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