Board Member CV

Aleksei Levitski

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.02.2024 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

10.07.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.02

.02

18.08.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

23.04.2021 - ...

Board member

......

Trustworthy

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.02

.02

Employees and salaries

Aleksei Levitski

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

Aleksei Levitski

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

Aleksei Levitski

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aleksei Levitski

Paid taxes and estimated average salaries
?

Aleksei Levitski

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Aleksei Levitski

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
HOFFA OÜ 08.07.2019 .. ...... ...... € ...... €
ERSAND KAPITAL OÜ 21.01.2020 .. ...... ...... € ...... €
TOWNHOUSE INVEST OÜ 17.12.2020 .. ...... ...... € ...... €
VIVASCANDIA OÜ 10.03.2021 .. ...... ...... € ...... €
FERLINI IMPEX OÜ 18.08.2021 .. ...... ...... € ...... €
RUMMEL OÜ 10.07.2023 .. ...... ...... € ...... €
AUTO-TSS OÜ 16.02.2024 .. ...... ...... € ...... €
EDNA GROUP OÜ 31.07.2014 04.09.2017 ...... ...... € ...... €
ABCVIIMISTLUS OÜ 11.02.2021 14.12.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Levitski

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

Aleksei Levitski

Debt by type 24.05.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Aleksei Levitski

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 Levitski

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
Expand threads if desired

Beneficiaries Network

Aleksei Levitski

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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