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Viktor Bazanov

Summary report

Date of report 23.12.2024

★★★★

Date of birth: ......

Active relations: 6

Beginning of enterprise experience: 18.05.2009

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 12

viktoritransport@gmail.com

bazanov.creative@gmail.com

+372 55569252

+372 58903901

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Viktor Bazanov

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

03.01.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

29.08.2022 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.03

.03

14.10.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

07.02.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

Employees and salaries

Viktor Bazanov

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

Viktor Bazanov

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

Viktor Bazanov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Viktor Bazanov

Taxes paid and estimated average salaries
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Viktor Bazanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Viktor Bazanov

Volumes and values of beneficiary assets
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★★★★

Viktor Bazanov

Relations: 6
Turnover:
Employees: 2
.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%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Viktor Bazanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VIKTOR BAZANOV FIE 20.04.2017 .. ...... ...... € ...... €
VKT VEOD OÜ 07.09.2018 .. ...... ...... € ...... €
THERMOPILOT OÜ 07.02.2019 .. ...... ...... € ...... €
KULDNE RENT OÜ 14.10.2021 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Viktor Bazanov

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

Viktor Bazanov

Debt by type 22.12.2024
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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
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Viktor Bazanov

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

Viktor Bazanov

 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

Viktor Bazanov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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