ScoreStorybook | Board member summary report print

Board Member CV

Semen Malysh

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.11.2023 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

19.08.2022 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

17.12.2019 - 19.04.2024

Board member

......

Risky

Krediidiskoor: 0.99

.99

07.11.2019 - 11.12.2023

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Semen Malysh

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

Semen Malysh

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

Semen Malysh

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Semen Malysh

Paid taxes and estimated average salaries
?

Semen Malysh

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Semen Malysh

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
VORMCON OÜ 20.11.2023 .. ...... ...... € ...... €
ALEKS HOUSE OÜ 21.04.2014 04.07.2014 ...... ...... € ...... €
ACKVIRERA OÜ 27.01.2014 13.05.2016 ...... ...... € ...... €
OJUSANGO ERUNBE OÜ 11.05.2018 26.07.2023 ...... ...... € ...... €
ABEOKUTA SURULERE OÜ 06.11.2019 26.07.2023 ...... ...... € ...... €
DIKIURU JIRIBAM OÜ 07.11.2019 11.12.2023 ...... ...... € ...... €
LIGAMBA KAPULANDA OÜ 17.12.2019 19.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Semen Malysh

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

Semen Malysh

Debt by type 17.10.2024
?
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
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Semen Malysh

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

Semen Malysh

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

Semen Malysh

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

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Negative

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