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Svetlana Minina

Summary report

Date of report 05.11.2024

★☆☆☆

Date of birth: ......

Active relations: 4

Business experience from: : 18.09.2023

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24

minina.sve@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.08
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Board Member CV

Svetlana Minina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.12.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

07.11.2023 - ...

Branch manager

......

Borderline

Labor taxes higher than € 100,000 per year.

More than 100 employees.

Krediidiskoor: 0.24

.24

07.11.2023 - ...

Branch manager

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 100 employees.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

18.09.2023 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Svetlana Minina

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

Svetlana Minina

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 Minina

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Svetlana Minina

Paid taxes and estimated average salaries
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Svetlana Minina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Svetlana Minina

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
WISE ASSETS EUROPE AS 18.09.2023 .. ...... ...... € ...... €
WISE PAYMENTS LIMITED EESTI FILIAAL 07.11.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Minina

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

Svetlana Minina

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 Minina

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

Svetlana Minina

 Networks - Beneficiaries
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Monitoring

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