Aleksei Panin
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Summary report
Aleksei Panin
Date of report 31.05.2025
★★★☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 01.06.2012
CONTACT
Harju maakond, Lääne-Harju vald, Paldiski linn, Sadama tn 26-5
info@fokus.com
+372 53915454
FIELDS
Reputation score
150
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Credit Score
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Board Member CV
Employees and salaries
Aleksei Panin
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| MJK SALAVAT YULAEV MTÜ | ...... | ...... € |
1 year
5 years
MAX
Aleksei Panin
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| MJK SALAVAT YULAEV MTÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Aleksei Panin
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| MJK SALAVAT YULAEV MTÜ | 05.09.12 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Aleksei Panin
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * MJK SALAVAT YULAEV MTÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Aleksei Panin
Volumes and values of beneficiary assets?
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 |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
Liabilities
Aleksei Panin
Debt balance and history graph
Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| ANTART HOLDING OÜ | 28.12.2017 | 20.04.2018 | ...... | ...... € | ...... € |
| LUXOS GROUP TECHNOLOGIES OÜ | 03.05.2018 | 19.06.2018 | ...... | ...... € | ...... € |
| A.K. HOOLDUS & EHITUS OÜ | 14.08.2018 | 04.04.2019 | ...... | ...... € | ...... € |
| 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: ...... €
Aleksei Panin
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| MJK SALAVAT YULAEV MTÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Aleksei Panin
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| ANTART HOLDING OÜ | ...... | ...... | ...... | ...... |
| LUXOS GROUP TECHNOLOGIES OÜ | ...... | ...... | ...... | ...... |
| A.K. HOOLDUS & EHITUS OÜ | ...... | ...... | ...... | ...... |
| KIMTRADE COMPANY OÜ | ...... | ...... | ...... | ...... |
| SK SALAVAT YULAEV MTÜ | ...... | ...... | ...... | ...... |
| MJK SALAVAT YULAEV MTÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Aleksei Panin
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
Aleksei Panin
Networks - Beneficiaries
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Monitoring
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04.04.2019
Mandate ended
The person Aleksei Panin (26.12.1987) mandate in the organization expired.
Stepped out of the role: board member
02.04.2019
Mandate ended
The person Aleksei Panin (26.12.1987) mandate in the organization expired.
Stepped out of the role: shareholder
24.11.2018
Mandate ended
The person Aleksei Panin (26.12.1987) mandate in the organization expired.
Stepped out of the role: chairman of the council
14.08.2018
Mandate ended
The person Aleksei Panin (26.12.1987) mandate in the organization expired.
Stepped out of the role: board member
14.08.2018
Mandate ended
The person Aleksei Panin (26.12.1987) mandate in the organization expired.
Stepped out of the role: shareholder
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