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Igor Tkachenko

Summary report

Date of report 08.05.2024

★★★☆

Date of birth: ......

Active relations: 5

Business experience from: : 06.03.2014

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20a/2-2

meerhofti@gmail.com

FIELDS

Reputation score

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Credit Score

Borderline
.41
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Board Member CV

Igor Tkachenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.12.2020 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

20.02.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

20.03.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

23.11.2016 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Igor Tkachenko

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

Igor Tkachenko

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

Igor Tkachenko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Tkachenko

Paid taxes and estimated average salaries
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Igor Tkachenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Tkachenko

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

Igor Tkachenko

Relations: 5
Turnover 2024: 4 032 202 €
Employees: 42
.41
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
5%
...... ...... ...... ......
17%
...... ...... ...... ......
30%
...... ...... ...... ......
50%
...... ...... ...... ......
34%
........................

Liabilities

Igor Tkachenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
JAROMIR OÜ 23.11.2016 .. ...... ...... € ...... €
MEERHOFDC OÜ 23.11.2016 .. ...... ...... € ...... €
FIBONACCI STUDIO OÜ 01.12.2020 .. ...... ...... € ...... €
ABCDENT OÜ 12.03.2014 15.03.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Tkachenko

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

Igor Tkachenko

Debt by type 07.05.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Igor Tkachenko

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

Igor Tkachenko

 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

Igor Tkachenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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