Board member summary report print
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Svetlana Moiseenko

Summary report

Date of report 27.10.2025

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 15.08.2008

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Retke tee 26b

cvm15@mail.ru

+372 53323329

+372 5588800

FIELDS

Reputation score

What is Reputation score?

Credit Score

Problematic
.67
What is Credit Score?

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History of entrepreneurship

Svetlana Moiseenko

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

04.12.2020 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

10.12.2019 - 28.11.2023

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

02.07.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

22.01.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

More than 10 employees.

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

Krediidiskoor: 0.99

.99

Employees and salaries

Svetlana Moiseenko

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

Svetlana Moiseenko

Analysis of company employees' results
?
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 Moiseenko

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Svetlana Moiseenko

Taxes paid and estimated average salaries
?

Svetlana Moiseenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Moiseenko

Volumes and values of beneficiary assets
?
★★★★
more_horiz

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%
........................

Liabilities

Svetlana Moiseenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
PARKLINN GRUPP OÜ 11.06.2009 .. ...... ...... € ...... €
BACKHAUS GRUPP OÜ 22.01.2018 .. ...... ...... € ...... €
PEARLHAUS OÜ 02.07.2019 .. ...... ...... € ...... €
DRIVELINK OÜ 15.08.2008 30.04.2010 ...... ...... € ...... €
POJAVE NEUGODNI OÜ 08.02.2013 30.03.2015 ...... ...... € ...... €
SVAJENE OÜ 15.10.2014 05.06.2020 ...... ...... € ...... €
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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Moiseenko

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

Svetlana Moiseenko

Debt by type 27.10.2025
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Svetlana Moiseenko

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 Moiseenko

 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

Svetlana Moiseenko

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

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