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Roman Å umilov

Summary report

Date of report 20.12.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 30.06.2014

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8

roman.sumilov.law@gmail.com

+372 55910654

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Roman Å umilov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.06.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

Less than 10 employees.

Krediidiskoor: 0.99

.99

09.12.2016 - 13.03.2017

Board member

......

Risky

Krediidiskoor: 0.99

.99

16.09.2016 - 19.12.2019

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

04.08.2014 - 26.08.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Roman Å umilov

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

Roman Å umilov

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

Finances

Roman Å umilov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Roman Å umilov

Taxes paid and estimated average salaries
?

Roman Å umilov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Roman Å umilov

Volumes and values of beneficiary assets
?
★★★☆

Roman Å umilov

Relations: 1
Turnover:
Employees: 1
.99
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%
........................

Liabilities

Roman Å umilov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
JULIART OÜ 17.06.2019 .. ...... ...... € ...... €
EDELWEISS MOUNT OÜ 16.09.2016 19.12.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Roman Å umilov

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

Roman Å umilov

Debt by type 19.12.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Roman Å umilov

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

Roman Å umilov

 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

Roman Å umilov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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