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Valeri Malahhov

Summary report

Date of report 10.11.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 29.04.1997

CONTACT

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Valeri Malahhov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.02.2009 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

12.06.2007 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

18.12.2000 - 15.12.2021

Liquidator

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

29.04.1997 - 18.12.2000

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Malahhov

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

Valeri Malahhov

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

Valeri Malahhov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Valeri Malahhov

Paid taxes and estimated average salaries
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Valeri Malahhov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Valeri Malahhov

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Malahhov

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

Valeri Malahhov

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

Valeri Malahhov

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

Valeri Malahhov

 Networks - Beneficiaries
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Monitoring

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