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Liudmyla Dzigovska

Summary report

Date of report 11.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 18.06.1998

CONTACT

Harju maakond, Maardu linn, Vana-Narva mnt 7/1

ljudmila.de@mail.ru

+372 55994543

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Liudmyla Dzigovska

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.06.2018 - 26.02.2020

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

30.04.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

26.07.1999 - 07.05.2013

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

18.06.1998 - 28.12.2005

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Liudmyla Dzigovska

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

Liudmyla Dzigovska

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Liudmyla Dzigovska

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Liudmyla Dzigovska

Taxes paid and estimated average salaries
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Liudmyla Dzigovska

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liudmyla Dzigovska

Volumes and values of beneficiary assets
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★★★★

Liudmyla Dzigovska

Relations: 1
Turnover:
Employees: 3
.99
Risky

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

Liudmyla Dzigovska

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DZILU TRANS OÜ 30.04.2018 .. ...... ...... € ...... €
DSP LOGISTICS OÜ 28.06.2018 26.02.2020 ...... ...... € ...... €
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 ...... €
Eravõlg ...... €

Total debt claims: ...... €

Liudmyla Dzigovska

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

Liudmyla Dzigovska

Debt by type 10.01.2025
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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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transportation and storage ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Liudmyla Dzigovska

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

Liudmyla Dzigovska

 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
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Beneficiaries Network

Liudmyla Dzigovska

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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