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Evgeni Perelivski

Summary report

Date of report 09.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 21.06.2007

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 5-11

jevgeni.sim@gmail.com

+372 58834348

+372 57833590

FIELDS

Reputation score

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Credit Score

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.41
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Board Member CV

Evgeni Perelivski

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.05.2024 - ...

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

16.02.2024 - 13.11.2024

Board member

......

Trustworthy

Krediidiskoor: 0.02

.02

20.06.2023 - 11.12.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.12.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Evgeni Perelivski

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

Evgeni Perelivski

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

Evgeni Perelivski

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Evgeni Perelivski

Taxes paid and estimated average salaries
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Evgeni Perelivski

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Evgeni Perelivski

Volumes and values of beneficiary assets
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★★★★

Evgeni Perelivski

Relations: 1
Turnover 2024: 14 735 €
Employees:
.41
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
...... ...... ...... ......
66.7%
........................

Liabilities

Evgeni Perelivski

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TUOTEIMPORT OÜ 29.05.2024 .. ...... ...... € ...... €
CAPITAL INTERACTIVE OÜ 18.10.2019 10.12.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Evgeni Perelivski

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

Evgeni Perelivski

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

Evgeni Perelivski

 Business network
CREDIT RISK CLASSES
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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

Evgeni Perelivski

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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