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Tamara Kuznetsova

Summary report

Date of report 22.05.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 19.07.1996

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Asunduse tn 15-89

kuznetsov.ok@mail.ru

+372 56206910

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Tamara Kuznetsova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.08.2020 - 21.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

17.05.2019 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

09.01.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

31.05.2013 - 13.08.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Tamara Kuznetsova

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

Tamara Kuznetsova

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

Tamara Kuznetsova

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Tamara Kuznetsova

Paid taxes and estimated average salaries
?

Tamara Kuznetsova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tamara Kuznetsova

Volumes and values of the beneficiary 's assets
?
★★★★

Tamara Kuznetsova

Relations: 2
Turnover:
Employees: 1
.99
Risky

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Tamara Kuznetsova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TAMDEMO OÜ 09.01.2019 .. ...... ...... € ...... €
TAMDEMO-GRUPP OÜ 17.05.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tamara Kuznetsova

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

Tamara Kuznetsova

Debt by type 21.05.2024
?
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
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Tamara Kuznetsova

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

Tamara Kuznetsova

 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

Tamara Kuznetsova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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