ScoreStorybook | Board member summary report print

Board Member CV

Vitali Šapoval

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

30.03.2020 - 19.04.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

30.03.2020 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

09.04.2018 - 29.10.2018

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Merged with: BALTEX TRADING OÜ (30.05.2019).

Merged with: AVIMI OÜ (02.04.2019).

Merged with: ARMERO INVEST OÜ (24.01.2019).

Merged with: SAMERSTONE OÜ (28.12.2018).

Merged with: DORYLUS OÜ (28.12.2018).

Krediidiskoor: 0.00

!

02.11.2015 - 12.05.2016

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Krediidiskoor: 0.00

!

Employees and salaries

Vitali Šapoval

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

Vitali Šapoval

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

Finances

Vitali Šapoval

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Vitali Šapoval

Paid taxes and estimated average salaries
?

Vitali Šapoval

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Vitali Šapoval

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: ...... €

Vitali Šapoval

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

Vitali Šapoval

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

Vitali Šapoval

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
Expand threads if desired

Beneficiaries Network

Vitali Šapoval

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events