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Svetlana Betenina

Summary report

Date of report 27.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 13.05.1997

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Paekaare tn 46-33

sbetenina@gmail.com

+372 5132450

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Svetlana Betenina

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.08.2011 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

15.12.2004 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.01.2004 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

02.12.1999 - 03.08.2011

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Svetlana Betenina

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

Svetlana Betenina

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

Svetlana Betenina

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Svetlana Betenina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Betenina

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

Svetlana Betenina

Relations: 3
Turnover:
Employees:
.34
Neutral

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Svetlana Betenina

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Betenina

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

Svetlana Betenina

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

Svetlana Betenina

 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

Svetlana Betenina

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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