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Valeri Kuznetsov

Summary report

Date of report 09.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 12.03.2013

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 28-45

yhnujm2005@mail.ru

+372 58348370

+372 58115177

FIELDS

Reputation score

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Credit Score

Risky
.98
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Board Member CV

Valeri Kuznetsov

Business management timeline
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Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

10.10.2019 - 04.11.2019

Board member

......

Deleted

Krediidiskoor: 0.00

!

04.04.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

10.10.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.95

.95

12.03.2013 - 12.11.2014

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Valeri Kuznetsov

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

Valeri Kuznetsov

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

Valeri Kuznetsov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Kuznetsov

Taxes paid and estimated average salaries
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Valeri Kuznetsov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Kuznetsov

Volumes and values of beneficiary assets
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★★★☆

Valeri Kuznetsov

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

Valeri Kuznetsov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ROLLING WHEELS OÜ 04.04.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Kuznetsov

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

Valeri Kuznetsov

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Valeri Kuznetsov

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

Valeri Kuznetsov

 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

Valeri Kuznetsov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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