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Valeria Trošina

Summary report

Date of report 30.11.2024

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 23.08.2019

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sõle tn 78-29

valeria.jarmush@mail.ru

+372 55549216

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Valeria Trošina

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

07.02.2024 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.99

.99

20.10.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

26.08.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.02

.02

23.08.2019 - 26.08.2019

A limited partner authorized to represent

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.02

.02

Employees and salaries

Valeria Trošina

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

Valeria Trošina

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

Valeria Trošina

Quarterly indicators of company
?
CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Valeria Trošina

Taxes paid and estimated average salaries
?

Valeria Trošina

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeria Trošina

Volumes and values of beneficiary assets
?
★★☆☆

Valeria Trošina

Relations: 3
Turnover:
Employees:
.34
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Valeria Trošina

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
EFO HOLDING OÜ 23.08.2019 .. ...... ...... € ...... €
HEAMEELEOLU MTÜ 07.02.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeria Trošina

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Valeria Trošina

Debt by type 29.11.2024
?
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
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Valeria Trošina

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Valeria Trošina

 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
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Beneficiaries Network

Valeria Trošina

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

Filtreeri

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Aasta

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Tüüp

Neutraalne

Positiivne

Negatiivne

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