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Ljudmila Varkki

Summary report

Date of report 28.06.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 09.04.1997

CONTACT

Ida-Viru maakond, Narva linn, Tuleviku tn 6a

tk@mail.ee

FIELDS

Reputation score

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Credit Score

Neutral
.26
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Board Member CV

Ljudmila Varkki

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.12.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.07.2009 - ...

General partner

......

Trustworthy

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

18.05.2004 - 13.05.2022

Liquidator

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

17.02.2004 - ...

Limited partner

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Ljudmila Varkki

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

Ljudmila Varkki

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

Ljudmila Varkki

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ljudmila Varkki

Paid taxes and estimated average salaries
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Ljudmila Varkki

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Ljudmila Varkki

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ALA-ELEKTRA UÜ 17.02.2004 .. ...... ...... € ...... €
HOFFNUNG UÜ 03.07.2009 .. ...... ...... € ...... €
NARVA LINN, P. KERESE TN 2 KORTERIÜHISTU 30.12.2020 .. ...... ...... € ...... €
ALA-NV TÜH 17.07.2000 13.05.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ljudmila Varkki

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

Ljudmila Varkki

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

Ljudmila Varkki

 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

Ljudmila Varkki

 Networks - Beneficiaries
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Monitoring

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