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Svetlana Malatok

Summary report

Date of report 27.11.2024

★★★☆

Date of birth: ......

Active relations: 2

Business experience from: : 21.06.2011

CONTACT

Harju maakond, Saue vald, Laagri alevik, Seljaku tn 11-1

svetlana.elson@gmail.com

6454444

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Svetlana Malatok

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.08.2023 - 08.07.2024

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

28.01.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

17.01.2013 - 29.01.2013

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

03.08.2012 - 15.08.2023

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Svetlana Malatok

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

Svetlana Malatok

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

Finances

Svetlana Malatok

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Svetlana Malatok

Paid taxes and estimated average salaries
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Svetlana Malatok

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Malatok

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

Svetlana Malatok

Relations: 2
Turnover 2024: 278 177 €
Employees: 1
.34
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
...... ...... ...... ......
100%
........................

Liabilities

Svetlana Malatok

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BAKKER HOLLAND OÜ 21.06.2011 14.07.2015 ...... ...... € ...... €
CELLBES OÜ 03.08.2012 08.07.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Malatok

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

Svetlana Malatok

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

Svetlana Malatok

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Svetlana Malatok

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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