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Tatjana Ljubimtseva

Summary report

Date of report 23.12.2024

★★★☆

Date of birth: ......

Active relations: 5

Beginning of enterprise experience: 12.01.2010

CONTACT

Harju maakond, Maardu linn, Fosforiidi tn 4

leventeragrupp@gmail.com

+372 56252371

+372 5188359

+372 5159730

+372 5010137

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Tatjana Ljubimtseva

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.07.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

05.07.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

16.04.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

21.11.2022 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Tatjana Ljubimtseva

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

Tatjana Ljubimtseva

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

Tatjana Ljubimtseva

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Tatjana Ljubimtseva

Taxes paid and estimated average salaries
?

Tatjana Ljubimtseva

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tatjana Ljubimtseva

Volumes and values of beneficiary assets
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★★★☆

Tatjana Ljubimtseva

Relations: 5
Turnover 2024: 26 330 €
Employees: 1
.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
...... ...... ...... ......
90.1%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
40%
...... ...... ...... ......
7.5%
...... ...... ...... ......
15%
...... ...... ...... ......
8.3%
...... ...... ...... ......
16.7%
...... ...... ...... ......
20%
...... ...... ...... ......
100%
........................

Liabilities

Tatjana Ljubimtseva

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LEVENTERA GRUPP OÜ 02.05.2012 .. ...... ...... € ...... €
PROPOS-B OÜ 04.11.2022 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tatjana Ljubimtseva

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

Tatjana Ljubimtseva

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

Tatjana Ljubimtseva

 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

Tatjana Ljubimtseva

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

Positive

Negative

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