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Aleksei Šmeljov

Summary report

Date of report 23.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 27.08.2014

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Võlvi tn 6-29

smeljov.aleksei@gmail.com

+372 5504321

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Aleksei Šmeljov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.12.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

18.05.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

17.06.2019 - 15.01.2025

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

27.08.2014 - 26.06.2020

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Aleksei Šmeljov

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

Aleksei Šmeljov

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

Finances

Aleksei Šmeljov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Aleksei Šmeljov

Taxes paid and estimated average salaries
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Aleksei Šmeljov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Šmeljov

Volumes and values of beneficiary assets
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★★★☆

Aleksei Šmeljov

Relations: 2
Turnover 2024: 6 654 €
Employees:
.01
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%
........................

Liabilities

Aleksei Šmeljov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
SANET OÜ 04.12.2021 .. ...... ...... € ...... €
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 ...... €
Eravõlg ...... €

Total debt claims: ...... €

Aleksei Šmeljov

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

Aleksei Šmeljov

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

Aleksei Šmeljov

 Business network
CREDIT RISK CLASSES
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Aleksei Šmeljov

 Networks - Beneficiaries
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Monitoring

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