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Svetlana Smirnova-Tšarelašvili

Summary report

Date of report 27.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 05.05.2000

CONTACT

Harju maakond, Viimsi vald, Viimsi alevik, Nelgi tee 5-11

smirn.svet@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Svetlana Smirnova-Tšarelašvili

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.08.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.05.2017 - 21.06.2018

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

14.12.2015 - 04.08.2017

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.12.2015 - 17.03.2017

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Svetlana Smirnova-Tšarelašvili

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 Smirnova-Tšarelašvili

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 Smirnova-Tšarelašvili

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Svetlana Smirnova-Tšarelašvili

Taxes paid and estimated average salaries
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Svetlana Smirnova-Tšarelašvili

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Smirnova-Tšarelašvili

Volumes and values of beneficiary assets
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★★★★

Svetlana Smirnova-Tšarelašvili

Relations: 1
Turnover:
Employees:
.01
Trustworthy

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

Svetlana Smirnova-Tšarelašvili

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TALLINN, PAEKAARE TN 34 KORTERIÜHISTU 05.05.2000 02.07.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Smirnova-Tšarelašvili

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

Svetlana Smirnova-Tšarelašvili

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

Svetlana Smirnova-Tšarelašvili

 Business network
CREDIT RISK CLASSES
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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

Svetlana Smirnova-Tšarelašvili

 Networks - Beneficiaries
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Monitoring

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