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Igor Markhay

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 01.06.1999

CONTACT

Harju maakond, Lääne-Harju vald, Paldiski linn, Peetri tn 28-49

+372 55539550

+372 5079474

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Igor Markhay

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.08.2020 - 29.12.2022

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

16.12.2002 - 23.03.2005

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

24.10.2001 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

01.06.1999 - 24.10.2001

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Igor Markhay

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Igor Markhay

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Igor Markhay

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Igor Markhay

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Markhay

Volumes and values of the beneficiary 's assets
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★★★★

Igor Markhay

Relations: 1
Turnover:
Employees:
.51
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Igor Markhay

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Markhay

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

Igor Markhay

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

Business network

Igor Markhay

 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

Igor Markhay

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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