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Aleksei Petšonkin

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 26.01.2009

CONTACT

Harju maakond, Viimsi vald, Randvere küla, Koralli tee 9

+372 56169225

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Aleksei Petšonkin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.05.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No employees have been hired.

Krediidiskoor: 0.99

.99

08.03.2017 - 13.03.2018

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

23.03.2015 - 02.12.2015

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

25.03.2014 - 29.10.2014

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksei Petšonkin

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

Aleksei Petšonkin

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

Aleksei Petšonkin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksei Petšonkin

Paid taxes and estimated average salaries
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Aleksei Petšonkin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Petšonkin

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

Aleksei Petšonkin

Relations: 1
Turnover:
Employees:
.99
Risky

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
...... ...... ...... ......
33.4%
........................

Liabilities

Aleksei Petšonkin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FISH HUNTER OÜ 05.05.2021 .. ...... ...... € ...... €
ALEKSEI PETŠONKIN FIE 25.03.2014 29.10.2014 ...... ...... € ...... €
ALEKSEI PETŠONKIN FIE 23.03.2015 02.12.2015 ...... ...... € ...... €
ALEKSEI PETŠONKIN FIE 08.03.2017 13.03.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Petšonkin

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

Aleksei Petšonkin

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aleksei Petšonkin

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

Aleksei Petšonkin

 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

Aleksei Petšonkin

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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