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Nikolai Grigorev

Summary report

Date of report 04.07.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 26.05.2015

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-454

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Nikolai Grigorev

Business management timeline
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Business risk class
Aktiivne
Kustutatud

10.06.2015 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Merged with: RAIL CHEM OÜ (04.04.2019).

Merged with: TRANSFOOD EURASIA OÜ (29.10.2020).

Merged with: LOGISTICS FOR TRADE OÜ (11.02.2021).

Krediidiskoor: 0.01

.01

09.06.2015 - 04.04.2019

Board member

......

Deleted

Deleted from the Business Register.

Merged with: EESTI CHEM OÜ (04.04.2019).

Krediidiskoor: 0.00

!

08.06.2015 - 11.03.2016

Board member

......

Deleted

Krediidiskoor: 0.00

!

26.05.2015 - 11.02.2021

Board member

......

Deleted

Deleted from the Business Register.

Merged with: EESTI CHEM OÜ (11.02.2021).

Krediidiskoor: 0.00

!

Employees and salaries

Nikolai Grigorev

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

Nikolai Grigorev

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

Nikolai Grigorev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Nikolai Grigorev

Paid taxes and estimated average salaries
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Nikolai Grigorev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Nikolai Grigorev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TRANSFOOD EURASIA OÜ 08.06.2015 11.03.2016 ...... ...... € ...... €
RAIL CHEM OÜ 09.06.2015 04.04.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nikolai Grigorev

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

Nikolai Grigorev

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

Nikolai Grigorev

 Business network
CREDIT RISK CLASSES
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Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network

Nikolai Grigorev

 Networks - Beneficiaries
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Monitoring

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