Board Member CV

Aļona Zotova

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

26.10.2017 - 26.08.2020

Board member

......

Deleted

Deleted from the Business Register.

Merged with: ORIBALT TALLINN AS (26.08.2020).

Krediidiskoor: 0.00

!

26.10.2017 - 09.06.2020

Board member

......

Deleted

Deleted from the Business Register.

Merged with: ORIBALT TALLINN AS (26.08.2020).

Krediidiskoor: 0.00

!

24.10.2017 - 31.08.2023

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover greater than 10M €.

Merged with: ORIBALT ESTONIA OÜ (26.08.2020).

Krediidiskoor: 0.01

.01

24.10.2017 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover greater than 10M €.

Merged with: ORIBALT ESTONIA OÜ (26.08.2020).

Krediidiskoor: 0.01

.01

Employees and salaries

Aļona Zotova

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

Aļona Zotova

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Aļona Zotova

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aļona Zotova

Paid taxes and estimated average salaries
?

Aļona Zotova

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Aļona Zotova

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
ORIBALT TALLINN AS 24.10.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aļona Zotova

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

Aļona Zotova

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

Aļona Zotova

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

Aļona Zotova

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

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events