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Ilia Piskunov

Summary report

Date of report 25.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 02.09.2008

CONTACT

Ida-Viru maakond, Narva linn, Rahu tn 16d-11

ilja777piskunov@mail.ru

FIELDS

Reputation score

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Credit Score

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.51
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Board Member CV

Ilia Piskunov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.12.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.09.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

17.03.2021 - 12.12.2024

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

26.09.2008 - 16.03.2009

Board member

......

Deleted

Company transferred to frontman.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Ilia Piskunov

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

Ilia Piskunov

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

Ilia Piskunov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ilia Piskunov

Taxes paid and estimated average salaries
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Ilia Piskunov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ilia Piskunov

Volumes and values of beneficiary assets
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★★★★

Ilia Piskunov

Relations: 1
Turnover:
Employees:
.51
Borderline

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
...... ...... ...... ......
100%
........................

Liabilities

Ilia Piskunov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LIHAPARADIS PLUS OÜ 17.03.2021 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ilia Piskunov

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

Ilia Piskunov

Debt by type 24.12.2024
?
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
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Wholesale and retail ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Ilia Piskunov

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

Ilia Piskunov

 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

Ilia Piskunov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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