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Yevgeniy Khanunov

Summary report

Date of report 19.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 09.07.2014

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4

profipersonal.ee@gmail.com

+372 56644409

+372 53990604

FIELDS

Reputation score

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Credit Score

Risky
.98
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Board Member CV

Yevgeniy Khanunov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.10.2018 - 23.11.2020

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.10.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

15.01.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

09.07.2014 - 22.12.2016

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Yevgeniy Khanunov

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

Yevgeniy Khanunov

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Yevgeniy Khanunov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Yevgeniy Khanunov

Taxes paid and estimated average salaries
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Yevgeniy Khanunov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Yevgeniy Khanunov

Volumes and values of beneficiary assets
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★★★☆

Yevgeniy Khanunov

Relations: 2
Turnover:
Employees: 1
.98
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Yevgeniy Khanunov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PROFI PERSONAL OÜ 15.01.2018 .. ...... ...... € ...... €
TOUR-GROUP OÜ 05.10.2018 .. ...... ...... € ...... €
MAGNETIC MRO AS 09.07.2014 22.12.2016 ...... ...... € ...... €
YEVGENIY KHANUNOV FIE 08.10.2018 23.11.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Yevgeniy Khanunov

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

Yevgeniy Khanunov

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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 ...... € ...... € ...... €

Yevgeniy Khanunov

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Yevgeniy Khanunov

 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

Yevgeniy Khanunov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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