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Svetlana Luchynets

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 21.06.2007

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kihnu tn 20-71

svetalu13@gmail.com

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Svetlana Luchynets

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.11.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

11.10.2013 - 16.01.2015

Board member

......

Deleted

Creditors were harmed.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

10.03.2010 - 20.07.2010

Board member

......

Deleted

Krediidiskoor: 0.00

!

05.02.2008 - 20.07.2010

Board member

......

Deleted

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Svetlana Luchynets

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

Svetlana Luchynets

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

Svetlana Luchynets

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Svetlana Luchynets

Paid taxes and estimated average salaries
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Svetlana Luchynets

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Luchynets

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

Svetlana Luchynets

Relations: 1
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%
........................

Liabilities

Svetlana Luchynets

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TURISAZ OÜ 28.11.2016 .. ...... ...... € ...... €
EDCAR AUTO OÜ 11.10.2013 16.01.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Luchynets

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

Svetlana Luchynets

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Svetlana Luchynets

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 Luchynets

 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

Svetlana Luchynets

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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