ScoreStorybook | Board member summary report print

Board Member CV

Andrei Ponomarjov

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

30.04.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

14.03.2018 - 24.03.2021

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

05.02.2018 - 30.10.2022

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

05.02.2018 - 17.09.2019

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

Employees and salaries

Andrei Ponomarjov

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

Andrei Ponomarjov

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

Finances

Andrei Ponomarjov

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Andrei Ponomarjov

Taxes paid and estimated average salaries
?

Andrei Ponomarjov

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Andrei Ponomarjov

Volumes and values of beneficiary assets
?
★★☆☆
.99
Risky

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%
........................

Liabilities

Andrei Ponomarjov

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
IDEAB PROJECT EESTI AS 20.03.2017 .. ...... ...... € ...... €
REVERTE OÜ 27.10.2017 .. ...... ...... € ...... €
PP TRADE OÜ 30.04.2021 .. ...... ...... € ...... €
VÖRSBI OÜ 08.03.2016 06.06.2016 ...... ...... € ...... €
STILT OÜ 20.07.2017 12.02.2018 ...... ...... € ...... €
LINE TRANS OÜ 02.10.2017 01.06.2018 ...... ...... € ...... €
SILVERSTYLE OÜ 25.04.2016 10.07.2018 ...... ...... € ...... €
SEVEN SEAS SHIPPING OÜ 20.05.2016 16.07.2019 ...... ...... € ...... €
EUROMAGIC OÜ 22.04.2016 01.08.2019 ...... ...... € ...... €
ESTROOF GRUPP OÜ 14.03.2017 12.08.2019 ...... ...... € ...... €
SMART SHIP SUPPLY OÜ 05.02.2018 17.09.2019 ...... ...... € ...... €
SVETLAR OÜ 10.11.2016 25.09.2019 ...... ...... € ...... €
AURACOM OÜ 28.03.2017 14.10.2019 ...... ...... € ...... €
BLLB OÜ 15.06.2017 21.10.2019 ...... ...... € ...... €
DELTA TRANS OÜ 10.02.2017 07.01.2020 ...... ...... € ...... €
AESIRI HF OÜ 19.05.2016 28.08.2020 ...... ...... € ...... €
RARA ARE OÜ 14.03.2018 24.03.2021 ...... ...... € ...... €
LORASENT TRADE OÜ 05.02.2018 30.10.2022 ...... ...... € ...... €
RIKIS11 OÜ 03.01.2018 11.11.2022 ...... ...... € ...... €
SYNOSE OÜ 20.11.2017 05.02.2024 ...... ...... € ...... €
ENRAK OÜ 18.10.2017 27.02.2024 ...... ...... € ...... €
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 ...... €
Private debt ...... €

Total debt claims: ...... €

Andrei Ponomarjov

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

Andrei Ponomarjov

Debt by type 01.02.2025
?
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 ...... € ...... € ...... €

Andrei Ponomarjov

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

Andrei Ponomarjov

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

Andrei Ponomarjov

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 found.

Failed to load monitoring events.