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Aljona LUCKINA

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 17.05.2006

CONTACT

Harju maakond, Rae vald, Peetri alevik, Raudkivi tee 12-22

aljona.holodkova@gmail.com

+372 5209637

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Aljona LUCKINA

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.08.2022 - 10.04.2023

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

23.08.2022 - 21.04.2023

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.09.2009 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

19.08.2009 - 10.09.2009

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Aljona LUCKINA

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

Aljona LUCKINA

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

Aljona LUCKINA

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Aljona LUCKINA

Paid taxes and estimated average salaries
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Aljona LUCKINA

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Aljona LUCKINA

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

Aljona LUCKINA

Relations: 1
Turnover 2024: 10 754 €
Employees: 1
.67
Problematic

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

Aljona LUCKINA

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
AUTOHAUS HOLDING OÜ 25.08.2022 10.04.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Aljona LUCKINA

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

Aljona LUCKINA

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

Aljona LUCKINA

 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

Aljona LUCKINA

 Networks - Beneficiaries
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Monitoring

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