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Iana Gubina-Smolentseva

Summary report

Date of report 04.08.2026

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 21.10.2008

CONTACT

Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2

gubin@unako.com

+372 56900408

73432899510

FIELDS

Reputation score

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Credit Score

Borderline
.51
What is Credit Score?

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History of entrepreneurship

Iana Gubina-Smolentseva

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

19.09.2025 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

05.07.2023 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Krediidiskoor: 0.02

.02

07.06.2019 - 19.09.2025

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

07.08.2012 - 05.07.2023

Board member

......

Trustworthy

Unsubmitted annual reports.

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Merged with: ARTELLI 19 OÜ (12.02.2021).

Krediidiskoor: 0.02

.02

Employees and salaries

Iana Gubina-Smolentseva

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

Iana Gubina-Smolentseva

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

Iana Gubina-Smolentseva

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Iana Gubina-Smolentseva

Taxes paid and estimated average salaries
?

Iana Gubina-Smolentseva

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Iana Gubina-Smolentseva

Volumes and values of beneficiary assets
?
★★★★
more_horiz

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
...... ...... ...... ......
91%
...... ...... ...... ......
5.3%
...... ...... ...... ......
12.5%
...... ...... ...... ......
25%
...... ...... ...... ......
100%
........................

Liabilities

Iana Gubina-Smolentseva

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
CHARMING INVESTMENTS OÜ 07.08.2012 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Iana Gubina-Smolentseva

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

Iana Gubina-Smolentseva

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

Iana Gubina-Smolentseva

 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
Expand threads if desired

Beneficiaries Network

Iana Gubina-Smolentseva

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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