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Svetlana Sinkina

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 23.01.1998

CONTACT

Ida-Viru maakond, Narva linn, Kreenholmi tn 3

svetlana.sinkina@mail.ee

+372 56607397

+372 3560928

+372 3596395

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Svetlana Sinkina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.11.2005 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

08.01.2003 - 27.05.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

28.11.2001 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

12.06.2001 - 08.11.2002

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Svetlana Sinkina

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 Sinkina

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 Sinkina

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Svetlana Sinkina

Taxes paid and estimated average salaries
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Svetlana Sinkina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Sinkina

Volumes and values of beneficiary assets
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★★★★

Svetlana Sinkina

Relations: 2
Turnover 2024: 680 249 €
Employees: 8
.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
...... ...... ...... ......
50%
........................

Liabilities

Svetlana Sinkina

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

Total debt claims: ...... €

Svetlana Sinkina

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

Svetlana Sinkina

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 Sinkina

 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 Sinkina

 Networks - Beneficiaries
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Monitoring

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