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Jelena Leonova

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 18.03.2009

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 9-35

transtaffgroup@gmail.com

+372 56902206

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Jelena Leonova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.05.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

22.06.2022 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

29.05.2014 - 15.05.2018

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

18.03.2009 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Jelena Leonova

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

Jelena Leonova

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

Jelena Leonova

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jelena Leonova

Paid taxes and estimated average salaries
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Jelena Leonova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jelena Leonova

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

Jelena Leonova

Relations: 3
Turnover 2024: 21 957 €
Employees: 3
.01
Trustworthy

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

Jelena Leonova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
TALLINN, LASTEKODU TN 1 // TARTU MNT 24 KORTERIÜHISTU 08.05.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jelena Leonova

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

Jelena Leonova

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

Jelena Leonova

 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

Jelena Leonova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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