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Stanislav Gromov

Summary report

Date of report 23.05.2024

★★★☆

Date of birth: ......

Active relations: 9

Business experience from: : 06.03.2014

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 14

gromovstanislav511@gmail.com

+372 53613113

+372 6622941

+372 56061661

+372 6418060

+358 469369443

+372 58361161

FIELDS

Reputation score

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Credit Score

Problematic
.79
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Board Member CV

Stanislav Gromov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

26.10.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

17.04.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.01.2023 - 30.03.2023

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

27.12.2022 - 26.02.2024

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Krediidiskoor: 0.00

!

Employees and salaries

Stanislav Gromov

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

Stanislav Gromov

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

Stanislav Gromov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Stanislav Gromov

Paid taxes and estimated average salaries
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Stanislav Gromov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Stanislav Gromov

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

Stanislav Gromov

Relations: 9
Turnover 2023: 434 961 €
Employees: 6
.79
Problematic

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
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100%
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Liabilities

Stanislav Gromov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BUREAU OF EUROPEAN FINANCE OÜ 17.12.2020 .. ...... ...... € ...... €
WONDERBUILD OÜ 06.07.2021 .. ...... ...... € ...... €
JAHH INVEST OÜ 22.09.2021 .. ...... ...... € ...... €
GROMOV EHITUSABI OÜ 28.01.2022 .. ...... ...... € ...... €
KENTMANNI LAW OFFICE OÜ 03.02.2022 .. ...... ...... € ...... €
RR TOITLUSTUSE OÜ 17.04.2023 .. ...... ...... € ...... €
AG SECURITY OÜ 26.10.2023 .. ...... ...... € ...... €
KONGOR TRADE OÜ 08.04.2014 05.02.2016 ...... ...... € ...... €
SH SERVICE OÜ 30.04.2015 20.07.2017 ...... ...... € ...... €
VKM TRANSPORT OÜ 26.10.2017 19.12.2019 ...... ...... € ...... €
INVOICE CREDIT OÜ 11.10.2021 19.01.2022 ...... ...... € ...... €
GKG DRIVE OÜ 15.03.2021 21.12.2022 ...... ...... € ...... €
KENTMANNI REAL ESTATE OÜ 18.12.2020 06.01.2023 ...... ...... € ...... €
MIKAL OÜ 21.03.2019 22.03.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Stanislav Gromov

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

Stanislav Gromov

Debt by type 22.05.2024
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Stanislav Gromov

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

Stanislav Gromov

 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

Stanislav Gromov

 Networks - Beneficiaries
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Monitoring

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