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Valeri Anikin

Summary report

Date of report 05.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 15.08.1996

CONTACT

Kure, Eesti, 87310

anikinval@gmail.com

+372 56903129

FIELDS

Reputation score

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Credit Score

Neutral
.34
What is Credit Score?

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Board Member CV

Valeri Anikin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.07.2007 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

17.01.2006 - 26.08.2022

Liquidator

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

09.11.2004 - 17.01.2006

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

01.10.2003 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Valeri Anikin

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

Valeri Anikin

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Valeri Anikin

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Anikin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Anikin

Volumes and values of beneficiary assets
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★★★★

Valeri Anikin

Relations: 2
Turnover:
Employees:
.34
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
11.1%
........................

Liabilities

Valeri Anikin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VALERI ANIKIN FIE 18.07.2007 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Anikin

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

Valeri Anikin

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

Business network

Valeri Anikin

 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

Valeri Anikin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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