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Ilona Sergejev

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 13.03.2000

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Virbi tn 11-21

ilka2802@mail.ee

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Ilona Sergejev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.03.2023 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

29.09.2020 - 20.03.2023

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

01.04.2019 - 17.08.2020

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.09.2011 - 11.06.2018

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Ilona Sergejev

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

Ilona Sergejev

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

Ilona Sergejev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ilona Sergejev

Paid taxes and estimated average salaries
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Ilona Sergejev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ilona Sergejev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ILONA SERGEJEV FIE 29.09.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ilona Sergejev

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

Ilona Sergejev

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

Ilona Sergejev

 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

Ilona Sergejev

 Networks - Beneficiaries
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Monitoring

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