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Irina Krivaltsevitš

Summary report

Date of report 23.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 26.01.2009

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 34-11

irinarj@gmail.com

+372 5587946

FIELDS

Reputation score

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Credit Score

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.41
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Board Member CV

Irina Krivaltsevitš

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.04.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

24.11.2022 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

06.11.2013 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

14.04.2009 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Irina Krivaltsevitš

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

Irina Krivaltsevitš

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

Irina Krivaltsevitš

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Irina Krivaltsevitš

Paid taxes and estimated average salaries
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Irina Krivaltsevitš

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Irina Krivaltsevitš

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

Irina Krivaltsevitš

Relations: 5
Turnover 2024: 115 756 €
Employees: 2
.41
Borderline

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%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Irina Krivaltsevitš

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
AR CLASSIC OÜ 14.04.2009 .. ...... ...... € ...... €
PREMIUM MANAGEMENT OÜ 06.11.2013 .. ...... ...... € ...... €
SKILLPLY OÜ 24.11.2022 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Irina Krivaltsevitš

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

Irina Krivaltsevitš

Debt by type 22.11.2024
?
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
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Irina Krivaltsevitš

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

Irina Krivaltsevitš

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Irina Krivaltsevitš

 Networks - Beneficiaries
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Monitoring

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