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Svetlana Anikina

Summary report

Date of report 23.11.2024

★☆☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 14.10.2021

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, E. Vilde tee 105-37

+372 53002448

+372 58859990

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Svetlana Anikina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.10.2024 - ...

Board member

......

Risky

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

14.10.2021 - 05.04.2023

Board member

......

Risky

Entering into the indebted company.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Svetlana Anikina

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

Svetlana Anikina

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

Svetlana Anikina

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Svetlana Anikina

Paid taxes and estimated average salaries
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Svetlana Anikina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Svetlana Anikina

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
GEORGI TÖÖKODA OÜ 28.10.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Anikina

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

Svetlana Anikina

Debt by type 22.11.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Svetlana Anikina

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

Svetlana Anikina

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Svetlana Anikina

 Networks - Beneficiaries
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Monitoring

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