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Anastassia Volodina

Summary report

Date of report 05.01.2025

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 26.05.2010

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 106

monalux2017@gmail.com

+372 58514150

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Anastassia Volodina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.07.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

21.08.2017 - 03.07.2023

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

20.10.2010 - 13.01.2016

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

28.05.2010 - 24.07.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Anastassia Volodina

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

Anastassia Volodina

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

Anastassia Volodina

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Anastassia Volodina

Taxes paid and estimated average salaries
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Anastassia Volodina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anastassia Volodina

Volumes and values of beneficiary assets
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★★★☆

Anastassia Volodina

Relations: 1
Turnover 2024: 29 736 €
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
...... ...... ...... ......
100%
........................

Liabilities

Anastassia Volodina

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MONALUXE OÜ 21.08.2017 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anastassia Volodina

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

Anastassia Volodina

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

Anastassia Volodina

 Business network
CREDIT RISK CLASSES
Deleted
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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

Anastassia Volodina

 Networks - Beneficiaries
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Monitoring

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