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Aleksei Varšavski

Summary report

Date of report 01.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 22.01.2015

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 18-76

aleksei.varshavsky@gmail.com

+372 55978362

+919 1015751

+91 91015751

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Aleksei Varšavski

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.10.2023 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

20.10.2023 - ...

Board member

......

Neutral

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.04

.04

27.01.2015 - 20.10.2023

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

23.01.2015 - 29.06.2017

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Aleksei Varšavski

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 Varšavski

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 Varšavski

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Aleksei Varšavski

Taxes paid and estimated average salaries
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Aleksei Varšavski

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aleksei Varšavski

Volumes and values of beneficiary assets
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★★★☆

Aleksei Varšavski

Relations: 2
Turnover 2024: 11 145 €
Employees:
.02
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Aleksei Varšavski

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aleksei Varšavski

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Aleksei Varšavski

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Aleksei Varšavski

 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

Aleksei Varšavski

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

Filtreeri

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Aasta

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Neutraalne

Positiivne

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