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Summary report
LIUBOV GORSHKALEVA FIE
Date of report 14.05.2025
LIUBOV GORSHKALEVA FIE
12764228 -
Deleted (05.10.2015)
Founded in
05.12.2014
Fixed capital
-
Former names
- Liubov Gorshkaleva
keywords
LIUBOV GORSHKALEVA FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 05.10.2015
Deleted
0.01
2014
year
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Employees and salaries
LIUBOV GORSHKALEVA FIE
Number of employees and estimated average salaries?
| 2015 I | 2015 II | 2015 III | 2015 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LIUBOV GORSHKALEVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIUBOV GORSHKALEVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Liubov Gorshkaleva
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
0 followers
LIUBOV GORSHKALEVA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Liubov Gorshkaleva
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
LIUBOV GORSHKALEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
LIUBOV GORSHKALEVA FIE
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
LIUBOV GORSHKALEVA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LIUBOV GORSHKALEVA FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
LIUBOV GORSHKALEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LIUBOV GORSHKALEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LIUBOV GORSHKALEVA FIE
Reports and assets-liabilities overview 05.10.2015?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LIUBOV GORSHKALEVA FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIUBOV GORSHKALEVA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LIUBOV GORSHKALEVA FIE
Bailiff's enforcement proceedings as of 05.10.2015?
Bailiff's enforcement proceedings MISSING
LIUBOV GORSHKALEVA FIE
Regulations of the Payment Order Department as of 05.10.2015?
Regulations of the Payment Order Department MISSING
LIUBOV GORSHKALEVA FIE
Court orders in the register as of 05.10.2015?
Court order MISSING
LIUBOV GORSHKALEVA FIE
Decisions of the Consumer Disputes Committee as of 05.10.2015?
Consumer disputes MISSING
LIUBOV GORSHKALEVA FIE
Court hearings as of 05.10.2015?
Court hearings MISSING
LIUBOV GORSHKALEVA FIE
Rulings as of 05.10.2015?
Kohtuotsus kriminaalasjas nr 1-15-4931/91
Viru Maakohus Narva kohtumaja
30.09.2015
| Related companies: | BONUSLINE OÜ, DISOFI OÜ, HANSAB AS, JELENA VLASSOVA FIE, ROMINEROM OÜ, SELVER AS, VELONA GRUPP UÜ |
| Number of the case: | 1-15-4931/91 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse resolutiivosa |
| Composition of the Court: | Astrid Asi |
| Commencement of the Court case: | 16.06.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.06.2015 |
| Court case category: | Varavastased süüteod, Avaliku rahu vastased süüteod |
| Keyword: | - |
| Court decision date: | 30.09.2015 |
| Entry into force: | 08.10.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:1.15.4931.22834 |
LIUBOV GORSHKALEVA FIE
Notices and announcements as of 05.10.2015?
Announcements MISSING
Marketing
Business network
LIUBOV GORSHKALEVA FIE
Business networkCREDIT 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
LIUBOV GORSHKALEVA FIE
Networks - Beneficiaries
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Monitoring events
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