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Roman Timofejev

Summary report

Date of report 29.12.2024

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 13.09.2015

CONTACT

Harju maakond, Viimsi vald, Laiaküla, Narva maantee lõik 2

sushi@linbur.ee

+372 55689197

FIELDS

Reputation score

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Credit Score

Problematic
.80
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Board Member CV

Roman Timofejev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.01.2024 - ...

Board member

......

Risky

No visible business activity.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

05.04.2021 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

08.10.2018 - 18.07.2024

Board member

......

Risky

Company transferred to frontman.

Krediidiskoor: 0.99

.99

05.09.2018 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Roman Timofejev

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

Roman Timofejev

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

Roman Timofejev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Roman Timofejev

Taxes paid and estimated average salaries
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Roman Timofejev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Roman Timofejev

Volumes and values of beneficiary assets
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★★☆☆

Roman Timofejev

Relations: 3
Turnover 2024: 105 643 €
Employees: 2
.80
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

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

Liabilities

Roman Timofejev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VIROBALTS OÜ 05.09.2018 .. ...... ...... € ...... €
LONPRO INVEST OÜ 24.01.2024 .. ...... ...... € ...... €
MENU24 OÜ 14.09.2015 03.10.2016 ...... ...... € ...... €
JIURU JHONGDOU OÜ 15.09.2016 23.02.2021 ...... ...... € ...... €
KONANLELIK DEBLENSERO OÜ 08.10.2018 18.07.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Roman Timofejev

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

Roman Timofejev

Debt by type 28.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
SOLIDAARSED NõUDED ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Roman Timofejev

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Roman Timofejev

 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

Roman Timofejev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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