Board member summary report print

Board Member CV

Jevgeni Ivanov

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

06.04.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

23.09.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

17.12.2020 - ...

Board member

......

Neutral

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

More than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.06

.06

11.06.2020 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Jevgeni Ivanov

Analysis of company employees' results
?
2025 II
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
A.J. TRADE OÜ...... € ...... ...... € ...... €
PARIM AUTO OÜ...... € ...... ...... € ...... €
YOUR PARTS OÜ...... € ...... ...... € ...... €
SNAPE OÜ...... € ...... ...... € ...... €
YOUR PARTNERS OÜ...... € ...... ...... € ...... €
SNUSVAPE OÜ...... € ...... ...... € ...... €
Total ...... € ...... ...... € ...... €
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Jevgeni Ivanov

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees
A.J. TRADE OÜ 11.03.19 ...... € ...... € ...... € ...... € ......
PARIM AUTO OÜ 17.02.20 ...... € ...... € ...... € ...... € ......
SNAPE OÜ 17.12.20 ...... € ...... € ...... € ...... € ......
SNUSVAPE OÜ 06.04.22 ...... € ...... € ...... € ...... € ......
YOUR PARTNERS OÜ 23.09.21 ...... € ...... € ...... € ...... € ......
YOUR PARTS OÜ 11.06.20 ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... € ......

Jevgeni Ivanov

Taxes paid and estimated average salaries
?
2022202320242025
National taxes........................
Labor taxes........................
Average gross salary........................

Jevgeni Ivanov

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit
* A.J. TRADE OÜ ...... ...... ...... ...... ......
* PARIM AUTO OÜ ...... ...... ...... ...... ......
* YOUR PARTS OÜ ...... ...... ...... ...... ......
* SNAPE OÜ ...... ...... ...... ...... ......
* YOUR PARTNERS OÜ ...... ...... ...... ...... ......
* SNUSVAPE OÜ ...... ...... ...... ...... ......
Total ...... ...... ...... ...... ......

Jevgeni Ivanov

Volumes and values of beneficiary assets
?
★★★☆
.02
Trustworthy

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%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
33.4%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Jevgeni Ivanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
A.J. TRADE OÜ 11.03.2019 .. ...... ...... € ...... €
SNAPE OÜ 17.12.2020 .. ...... ...... € ...... €
SNUSVAPE OÜ 06.04.2022 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Jevgeni Ivanov

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees
A.J. TRADE OÜ ...... € ...... € ...... € ...... € ......
PARIM AUTO OÜ ...... € ...... € ...... € ...... € ......
YOUR PARTS OÜ ...... € ...... € ...... € ...... € ......
SNAPE OÜ ...... € ...... € ...... € ...... € ......
YOUR PARTNERS OÜ ...... € ...... € ...... € ...... € ......
SNUSVAPE OÜ ...... € ...... € ...... € ...... € ......
Total ...... € ...... € ...... € ...... ......

Jevgeni Ivanov

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
VINEX GROUP OÜ ...... ...... ...... ......
A.J. TRADE OÜ ...... ...... ...... ......
PARIM AUTO OÜ ...... ...... ...... ......
YOUR TRANS OÜ ...... ...... ...... ......
YOUR PARTS OÜ ...... ...... ...... ......
SNAPE OÜ ...... ...... ...... ......
YOUR PARTNERS OÜ ...... ...... ...... ......
SNUSVAPE OÜ ...... ...... ...... ......
Total reports
Submitted ......
Unsubmitted ......

Business network

Jevgeni Ivanov

Business network
This text is displayed if your browser does not support the Canvas HTML element.
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
Expand threads if desired

Beneficiaries Network

Jevgeni Ivanov

Networks - Beneficiaries
This text is displayed if your browser does not support the Canvas HTML element.
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.