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Victor Zhalnin

Summary report

Date of report 28.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 03.09.2014

CONTACT

Ida-Viru maakond, Narva linn, Energia tn 2-65

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Victor Zhalnin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.01.2017 - ...

General partner

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

03.09.2014 - 05.01.2017

Limited partner

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

03.09.2014 - 05.01.2017

Procurator

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Victor Zhalnin

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

Victor Zhalnin

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

Victor Zhalnin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Victor Zhalnin

Paid taxes and estimated average salaries
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Victor Zhalnin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Victor Zhalnin

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
MONDLIHT UÜ 03.09.2014 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
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Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Victor Zhalnin

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

Victor Zhalnin

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

Victor Zhalnin

 Business network
CREDIT RISK CLASSES
Deleted
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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

Victor Zhalnin

 Networks - Beneficiaries
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Monitoring

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