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Marina Kamneva

Summary report

Date of report 25.03.2025

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 05.01.1998

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 17-97

possentiou@gmail.com

+372 5527147

55625317

+372 6462182

+372 6418088

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Marina Kamneva

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.08.2024 - ...

Board member

......

Risky

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.99

.99

16.09.2022 - ...

Board member

......

Risky

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

07.01.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

11.07.2013 - 06.01.2021

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

Employees and salaries

Marina Kamneva

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

Marina Kamneva

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

Marina Kamneva

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Marina Kamneva

Taxes paid and estimated average salaries
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Marina Kamneva

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Marina Kamneva

Volumes and values of beneficiary assets
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★★★★

Marina Kamneva

Relations: 4
Turnover 2024: 2 625 404 €
Employees: 7
.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%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Marina Kamneva

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
POSSENTI OÜ 07.12.2009 .. ...... ...... € ...... €
SOT TRANSPORT OÜ 16.09.2022 .. ...... ...... € ...... €
REBANEPLUSS OÜ 01.08.2024 .. ...... ...... € ...... €
SCAND OIL TRADE OÜ 11.07.2013 06.01.2021 ...... ...... € ...... €
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 ...... €
Private debt ...... €

Total debt claims: ...... €

Marina Kamneva

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

Marina Kamneva

Debt by type 25.03.2025
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
FUEL TAX ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Marina Kamneva

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

Marina Kamneva

 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

Marina Kamneva

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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