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Alexander Timofeev

Summary report

Date of report 10.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 05.10.2009

CONTACT

Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Kaare tn 17-38

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Alexander Timofeev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.05.2021 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

27.01.2017 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

25.06.2010 - 17.03.2017

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.10.2009 - 15.12.2009

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Alexander Timofeev

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

Alexander Timofeev

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

Alexander Timofeev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Alexander Timofeev

Taxes paid and estimated average salaries
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Alexander Timofeev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Alexander Timofeev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TIM TRANS OÜ 27.01.2017 .. ...... ...... € ...... €
ALNAT OÜ 12.05.2021 .. ...... ...... € ...... €
ALEXANDER TIMOFEEV FIE 25.06.2010 17.03.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
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Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Alexander Timofeev

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

Alexander Timofeev

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

Alexander Timofeev

 Business network
CREDIT RISK CLASSES
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Borderline
Problematic
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Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Alexander Timofeev

 Networks - Beneficiaries
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Monitoring

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