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Maria Timofejeva

Summary report

Date of report 19.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 08.01.1999

CONTACT

Harju maakond, Saue vald, Hüüru küla, Aadelmaa

mariakardach@mail.ru

+372 58093758

+372 6651323

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Maria Timofejeva

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.12.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

25.06.2024 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

21.06.2024 - 02.12.2024

Liquidator

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

28.11.2023 - 21.06.2024

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Maria Timofejeva

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

Maria Timofejeva

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

Maria Timofejeva

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Maria Timofejeva

Taxes paid and estimated average salaries
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Maria Timofejeva

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Maria Timofejeva

Volumes and values of beneficiary assets
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★★★★

Maria Timofejeva

Relations: 3
Turnover:
Employees:
.34
Neutral

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%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Maria Timofejeva

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Maria Timofejeva

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

Maria Timofejeva

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

Maria Timofejeva

 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

Maria Timofejeva

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

Monitoring

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