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Anna Shakhova

Summary report

Date of report 12.12.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 22.12.2009

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Sõpruse tn 44a

annashakhova@mail.ru

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Anna Shakhova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.01.2024 - ...

Board member

......

Trustworthy

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.01

.01

31.05.2023 - 13.03.2024

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

01.08.2011 - 21.12.2017

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

22.12.2009 - 20.03.2011

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Anna Shakhova

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

Anna Shakhova

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Anna Shakhova

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Anna Shakhova

Taxes paid and estimated average salaries
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Anna Shakhova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anna Shakhova

Volumes and values of beneficiary assets
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★★★☆

Anna Shakhova

Relations: 1
Turnover:
Employees: 1
.01
Trustworthy

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%
........................

Liabilities

Anna Shakhova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ANNA SHAKHOVA FIE 01.08.2011 21.12.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anna Shakhova

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

Anna Shakhova

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

Anna Shakhova

 Business network
CREDIT RISK CLASSES
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Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Anna Shakhova

 Networks - Beneficiaries
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Monitoring

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