Board Member CV

Marina Lõtšagina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.11.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.11.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

27.07.2021 - 11.01.2022

Liquidator

......

Deleted

Krediidiskoor: 0.00

!

05.07.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Marina Lõtšagina

Number of employees and estimated average salaries
?
Company Employees Average gross salary
1 year
5 years
MAX

Marina Lõtšagina

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Marina Lõtšagina

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Marina Lõtšagina

Paid taxes and estimated average salaries
?

Marina Lõtšagina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Marina Lõtšagina

Volumes and values of the beneficiary 's assets
?
★★★★
.19
Neutral

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 sheetHoldings
...... ...... ...... ......
77.8%
...... ...... ...... ......
50%
...... ...... ...... ......
99.9%
...... ...... ...... ......
80%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
33.3%
........................

Liabilities

Marina Lõtšagina

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
MAKABI EESTI OÜ 31.05.2007 .. ...... ...... € ...... €
Makabi Finance OÜ 10.01.2008 .. ...... ...... € ...... €
ELITSTROI EE.UA OÜ 07.11.2016 .. ...... ...... € ...... €
METALLIEXPERT OÜ 27.01.2020 .. ...... ...... € ...... €
CRIMSON STAFF OÜ 29.06.2020 .. ...... ...... € ...... €
ALTBALT OÜ 05.07.2021 .. ...... ...... € ...... €
WE CAN HELP OÜ 26.06.2020 28.06.2021 ...... ...... € ...... €
MARBERRY GROUP OÜ 11.05.2016 29.01.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Marina Lõtšagina

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

Marina Lõtšagina

Debt by type 04.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Marina Lõtšagina

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Marina Lõtšagina

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
Expand threads if desired

Beneficiaries Network

Marina Lõtšagina

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Neutral

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