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Tatiana Semchenko

Summary report

Date of report 03.07.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 22.09.2005

CONTACT

Harju maakond, Tallinn, Pirita linnaosa, Supluse pst 1-506d

deliver358@gmail.com

+372 55582142

+372 6465142

+372 54577114

+372 55658795

FIELDS

Reputation score

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Credit Score

Trustworthy
.13
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Board Member CV

Tatiana Semchenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.11.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

10.10.2023 - 28.02.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

17.05.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

12.08.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.03

.03

Employees and salaries

Tatiana Semchenko

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

Tatiana Semchenko

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

Tatiana Semchenko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Tatiana Semchenko

Paid taxes and estimated average salaries
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Tatiana Semchenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Tatiana Semchenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
EVERKON INVEST OÜ 07.02.2019 .. ...... ...... € ...... €
TÜRISALU HOME OÜ 27.08.2019 .. ...... ...... € ...... €
MORRISON TRADE OÜ 12.08.2021 .. ...... ...... € ...... €
TRADE EVENT OÜ 14.10.2014 21.05.2015 ...... ...... € ...... €
IMAGE MANAGEMENT OÜ 02.11.2016 18.12.2018 ...... ...... € ...... €
MOK OÜ 31.10.2016 19.12.2018 ...... ...... € ...... €
SILV HOOLDUS OÜ 10.10.2023 28.02.2024 ...... ...... € ...... €
DELIVER OÜ 07.05.2019 12.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tatiana Semchenko

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

Tatiana Semchenko

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

Tatiana Semchenko

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

Tatiana Semchenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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