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Natalja Ivanova

Summary report

Date of report 30.05.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 21.11.2014

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, E. Vilde tee 90-83

nataljaivanova@hot.ee

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Natalja Ivanova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.09.2015 - 03.10.2017

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

14.09.2015 - 03.10.2017

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

04.08.2015 - ...

Board member

......

Risky

Unsubmitted annual reports.

Bankruptcy while on the board.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

04.08.2015 - ...

Board member

......

Risky

Unsubmitted annual reports.

Bankruptcy while on the board.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Natalja Ivanova

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

Natalja Ivanova

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

Natalja Ivanova

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Natalja Ivanova

Paid taxes and estimated average salaries
?

Natalja Ivanova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Natalja Ivanova

Volumes and values of the beneficiary 's assets
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★★★☆

Natalja Ivanova

Relations: 1
Turnover:
Employees: 1
.99
Risky

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 sheetHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Natalja Ivanova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
JÄRVE TRANSPORT OÜ 04.08.2015 .. ...... ...... € ...... €
ANTIIGI KOHVIK OÜ 04.08.2015 22.02.2016 ...... ...... € ...... €
AVANTI EHITUS OÜ 26.02.2015 30.05.2017 ...... ...... € ...... €
IT FIRMA OÜ 11.06.2015 08.06.2017 ...... ...... € ...... €
VENTAROS OÜ 07.01.2015 15.06.2017 ...... ...... € ...... €
SATEMONT OÜ 14.09.2015 03.10.2017 ...... ...... € ...... €
SMAPERSONAL OÜ 18.06.2015 23.05.2018 ...... ...... € ...... €
SCAN-BALT WORKERS OÜ 10.06.2015 03.07.2019 ...... ...... € ...... €
LINDESNER OÜ 26.05.2015 28.05.2020 ...... ...... € ...... €
SÖMERY OÜ 21.05.2015 28.06.2021 ...... ...... € ...... €
TRAMORIN OÜ 03.12.2014 02.08.2021 ...... ...... € ...... €
TEMPORIN OÜ 01.12.2014 21.12.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Natalja Ivanova

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

Natalja Ivanova

Debt by type 29.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Natalja Ivanova

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

Natalja Ivanova

 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

Natalja Ivanova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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