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Ivan Malahhanov

Summary report

Date of report 22.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 15.04.1999

CONTACT

Valga maakond, Valga vald, Valga linn, Vabaduse tn 22

arvutikeskus@hot.ee

+372 58056098

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Ivan Malahhanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.07.2019 - 02.07.2020

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

01.02.2018 - 09.07.2019

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

06.04.2015 - ...

The self-employed

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

15.04.1999 - ...

Board member

......

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

Ivan Malahhanov

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

Ivan Malahhanov

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

Ivan Malahhanov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ivan Malahhanov

Taxes paid and estimated average salaries
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Ivan Malahhanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ivan Malahhanov

Volumes and values of beneficiary assets
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★★★★

Ivan Malahhanov

Relations: 2
Turnover 2024: 574 327 €
Employees: 5
.34
Neutral

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
...... ...... ...... ......
33.3%
........................

Liabilities

Ivan Malahhanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VALGA ARVUTIKESKUS MTÜ 15.04.1999 .. ...... ...... € ...... €
IVAN MALAHHANOV FIE 06.04.2015 .. ...... ...... € ...... €
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: ...... €

Ivan Malahhanov

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

Ivan Malahhanov

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

Ivan Malahhanov

 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

Ivan Malahhanov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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