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Diana Babenko

Summary report

Date of report 22.12.2024

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 13.12.2000

CONTACT

Harju maakond, Maardu linn, Veeru tn 24-86

+372 55535136

FIELDS

Reputation score

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Credit Score

Neutral
.26
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Board Member CV

Diana Babenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.12.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

08.08.2019 - 29.05.2020

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

08.11.2017 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

04.10.2017 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Diana Babenko

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

Diana Babenko

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

Diana Babenko

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Diana Babenko

Taxes paid and estimated average salaries
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Diana Babenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Diana Babenko

Volumes and values of beneficiary assets
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★★★★

Diana Babenko

Relations: 3
Turnover 2024: 40 795 €
Employees:
.26
Neutral

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%
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Liabilities

Diana Babenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
AMABILIUS OÜ 05.12.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Diana Babenko

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

Diana Babenko

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

Diana Babenko

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

Diana Babenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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