Board member summary report print
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Oksana Moiseeva

Summary report

Date of report 30.10.2025

★☆☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 03.08.2022

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 18-6

RECRUITMENTpersonalest@gmail.com

+372 6450044

+372 5264909

+372 5073053

+372 55917137

FIELDS

Reputation score

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Credit Score

Risky
.93
What is Credit Score?

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History of entrepreneurship

Oksana Moiseeva

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

17.03.2025 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

05.02.2024 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.56

.56

15.06.2023 - 13.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

11.11.2022 - 02.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Oksana Moiseeva

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

Oksana Moiseeva

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

Oksana Moiseeva

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Oksana Moiseeva

Taxes paid and estimated average salaries
?

Oksana Moiseeva

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oksana Moiseeva

Volumes and values of beneficiary assets
?
★☆☆☆
more_horiz

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

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

Liabilities

Oksana Moiseeva

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MEELELAHUTUS TEENUSED OÜ 03.08.2022 .. ...... ...... € ...... €
RECRUITMENT PERSONAL EST OÜ 05.02.2024 .. ...... ...... € ...... €
PNG SERVICES OÜ 17.03.2025 .. ...... ...... € ...... €
M&E VARA OÜ 11.11.2022 02.01.2024 ...... ...... € ...... €
SANHLERIA GROUP OÜ 15.06.2023 13.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oksana Moiseeva

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

Oksana Moiseeva

Debt by type 30.10.2025
?
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
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Other service activities ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Oksana Moiseeva

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

Oksana Moiseeva

 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
Expand threads if desired

Beneficiaries Network

Oksana Moiseeva

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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