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Vitali Arsenjev

Summary report

Date of report 03.07.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 05.07.2012

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Humala tn 4

besazav@mail.ru

+372 56868956

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Vitali Arsenjev

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.10.2019 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

11.08.2016 - 22.08.2021

Board member

......

Risky

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

10.08.2016 - 11.08.2016

A limited partner authorized to represent

......

Risky

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

17.02.2015 - 30.03.2015

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Vitali Arsenjev

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

Vitali Arsenjev

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

Vitali Arsenjev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Vitali Arsenjev

Paid taxes and estimated average salaries
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Vitali Arsenjev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Vitali Arsenjev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SEZAN OÜ 11.10.2019 .. ...... ...... € ...... €
VITALI ARSENJEV FIE 17.02.2015 30.03.2015 ...... ...... € ...... €
PAMODZI NKWAZI OÜ 10.08.2016 22.08.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Vitali Arsenjev

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

Vitali Arsenjev

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

Vitali Arsenjev

 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

Vitali Arsenjev

 Networks - Beneficiaries
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Monitoring

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