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Nadežda Kaneva

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 06.08.2003

CONTACT

Ida-Viru maakond, Sillamäe linn, Sõtke tn 8

+372 3929299

FIELDS

Reputation score

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Credit Score

Trustworthy
.04
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Board Member CV

Nadežda Kaneva

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.10.2013 - 27.06.2022

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

09.04.2007 - 13.09.2012

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

18.05.2005 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

06.08.2003 - 18.05.2005

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Nadežda Kaneva

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

Nadežda Kaneva

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

Nadežda Kaneva

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Nadežda Kaneva

Taxes paid and estimated average salaries
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Nadežda Kaneva

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Nadežda Kaneva

Volumes and values of beneficiary assets
?
★★★★

Nadežda Kaneva

Relations: 1
Turnover:
Employees:
.04
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
...... ...... ...... ......
50%
........................

Liabilities

Nadežda Kaneva

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
SILLAMÄE LINN, GEOLOOGIA TN 16 KORTERIÜHISTU 10.10.2013 27.06.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Nadežda Kaneva

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

Nadežda Kaneva

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

Nadežda Kaneva

 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

Nadežda Kaneva

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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