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Roman Nikolaev

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 09.09.2002

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Põhja allee 24-39

roman.106@mail.ru

+372 53707106

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Roman Nikolaev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.08.2014 - ...

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

05.10.2010 - 16.09.2019

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

08.09.2005 - 17.10.2006

Board member

......

Deleted

Krediidiskoor: 0.00

!

09.09.2002 - 12.12.2005

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Roman Nikolaev

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

Roman Nikolaev

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

Roman Nikolaev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Roman Nikolaev

Paid taxes and estimated average salaries
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Roman Nikolaev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Roman Nikolaev

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

Roman Nikolaev

Relations: 1
Turnover 2024: 182 698 €
Employees: 4
.01
Trustworthy

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
...... ...... ...... ......
50%
........................

Liabilities

Roman Nikolaev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
GIDRO GRUPP OÜ 07.08.2014 .. ...... ...... € ...... €
ROMAN NIKOLAEV FIE 05.10.2010 16.09.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Roman Nikolaev

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

Roman Nikolaev

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

Roman Nikolaev

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

Roman Nikolaev

 Networks - Beneficiaries
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Monitoring

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