Rain Maltsev
Business management timeline?
Dropdown
Dropdown
Dropdown
Aktiivne
Kustutatud
[mo_oauth_login]
Summary report
Rain Maltsev
Date of report 31.05.2025
★★★☆
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 01.09.2015
CONTACT
Harju maakond, Rae vald, Patika küla, Sirmiku tee 33
Rain_maltsev@hotmail.com
+372 58053212
Reputation score
420
What is Reputation score?
Credit Score
What is Credit Score?Open the reports you want to print
Board Member CV
Employees and salaries
Rain Maltsev
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| INVESTGRAAL OÜ | ...... | ...... € |
| FUKURI MTÜ | ...... | ...... € |
1 year
5 years
MAX
Rain Maltsev
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| INVESTGRAAL OÜ | ...... € | ...... | ...... € | ...... € |
| FUKURI MTÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Rain Maltsev
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| FUKURI MTÜ | 01.09.15 | ...... € | ...... € | ...... € | ...... € | ...... |
| INVESTGRAAL OÜ | 02.05.23 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Rain Maltsev
Taxes paid and estimated average salaries?
| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
Rain Maltsev
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * INVESTGRAAL OÜ | ...... | ...... | ...... | ...... | ...... |
| * FUKURI MTÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Rain Maltsev
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
Liabilities
Rain Maltsev
Debt balance and history graph1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Rain Maltsev
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| FUKURI MTÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| INVESTGRAAL OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Rain Maltsev
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| INVESTGRAAL OÜ | ...... | ...... | ...... | ...... |
| FUKURI MTÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Rain Maltsev
Business networkCREDIT 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
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries Network
Rain Maltsev
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
02.05.2023
Mandate began
The person Rain Maltsev (12.01.1994) mandate in the organization started.
Stepped into the role: board member
02.05.2023
Mandate began
The person Rain Maltsev (12.01.1994) mandate in the organization started.
Stepped into the role: shareholder
01.05.2023
Mandate began
The person Rain Maltsev (12.01.1994) mandate in the organization started.
Stepped into the role: founder
29.12.2020
Mandate ended
The person Rain Maltsev (12.01.1994) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.