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Summary report
Ismail Lepiev
Date of report 27.10.2025
★★★☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 08.11.2010
CONTACT
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 42-40
maailm55@hotmail.com
+372 5241440
FIELDS
Reputation score
Credit Score
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History of entrepreneurship
?
Aktiivne
Kustutatud
Employees and salaries
Ismail Lepiev
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month |
|---|
1 year
5 years
MAX
Ismail Lepiev
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
Ismail Lepiev
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|
Ismail Lepiev
Taxes paid and estimated average salaries?
Ismail Lepiev
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Ismail Lepiev
Volumes and values of beneficiary assets?
★★★☆
more_horiz
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Liabilities
Ismail Lepiev
Debt balance and history graph
Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| TRAVEL MEDIA GROUP OÜ | 05.05.2011 | .. | ...... | ...... € | ...... € |
| KIDY TOUR OÜ | 10.11.2010 | 22.09.2016 | ...... | ...... € | ...... € |
| GOBALTIC OÜ | 31.10.2011 | 10.01.2024 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Ismail Lepiev
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Ismail Lepiev
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
Ismail Lepiev
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network
Ismail Lepiev
Networks - Beneficiaries
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