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Lilia Timofejeva

Summary report

Date of report 24.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 23.10.1996

CONTACT

Ida-Viru maakond, Narva linn, P. Kerese tn 19-35

fie.lilia.timofeeva@bk.ru

+372 58102522

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Lilia Timofejeva

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.10.2019 - ...

The self-employed

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

11.04.2018 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

23.10.1996 - 10.10.2019

Entrepreneur

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Lilia Timofejeva

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

Lilia Timofejeva

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

Finances

Lilia Timofejeva

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Lilia Timofejeva

Taxes paid and estimated average salaries
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Lilia Timofejeva

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Lilia Timofejeva

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LILIA TIMOFEJEVA FIE 23.10.1996 .. ...... ...... € ...... €
NARVA LINN, P. KERESE TN 19 KORTERIÜHISTU 11.04.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Lilia Timofejeva

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

Lilia Timofejeva

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

Lilia Timofejeva

 Business network
CREDIT RISK CLASSES
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Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Lilia Timofejeva

 Networks - Beneficiaries
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Monitoring

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