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Gennadi Haberman

Summary report

Date of report 25.11.2024

★★★☆

Date of birth: ......

Active relations: 6

Business experience from: : 17.12.2013

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 5

gennadihaberman983@gmail.com

+372 6118080

+372 53479068

FIELDS

Reputation score

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Credit Score

Borderline
.40
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Board Member CV

Gennadi Haberman

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.04.2023 - ...

Board member

......

Neutral

Unsubmitted annual reports.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.05

.05

27.04.2023 - ...

Board member

......

Neutral

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.05

.05

26.04.2023 - ...

Board member

......

Neutral

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.05

.05

29.11.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Gennadi Haberman

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

Gennadi Haberman

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

Gennadi Haberman

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Gennadi Haberman

Paid taxes and estimated average salaries
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Gennadi Haberman

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Gennadi Haberman

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

Gennadi Haberman

Relations: 6
Turnover 2024: 695 171 €
Employees: 2
.40
Borderline

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%
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100%
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100%
...... ...... ...... ......
100%
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100%
...... ...... ...... ......
100%
........................

Liabilities

Gennadi Haberman

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SAVANI OÜ 26.04.2023 .. ...... ...... € ...... €
OR OPERATING OÜ 27.04.2023 .. ...... ...... € ...... €
GOTTHARD OPERATING OÜ 28.04.2023 .. ...... ...... € ...... €
ROGNEST OÜ 19.12.2013 30.11.2023 ...... ...... € ...... €
TRIOLA GRUPP OÜ 13.05.2022 01.03.2024 ...... ...... € ...... €
ANTUR GRUPP OÜ 11.05.2022 11.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Gennadi Haberman

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

Gennadi Haberman

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

Gennadi Haberman

 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

Gennadi Haberman

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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