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Svetlana Levtšenko

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 31.07.1996

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Karjamaa tn 8-60

+372 5062437

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Svetlana Levtšenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.09.2007 - 08.05.2008

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

23.08.2005 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

17.06.1999 - 06.05.2003

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

31.07.1996 - 06.09.2007

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Svetlana Levtšenko

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

Svetlana Levtšenko

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

Svetlana Levtšenko

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Svetlana Levtšenko

Taxes paid and estimated average salaries
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Svetlana Levtšenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Levtšenko

Volumes and values of beneficiary assets
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★★★★

Svetlana Levtšenko

Relations: 1
Turnover 2024: 170 039 €
Employees: 8
.01
Trustworthy

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 sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Svetlana Levtšenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
GUDMAN OÜ 23.08.2005 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Levtšenko

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Svetlana Levtšenko

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Svetlana Levtšenko

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

Svetlana Levtšenko

 Networks - Beneficiaries
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Monitoring

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