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Irina Volchkevich

Summary report

Date of report 11.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 11.02.2014

CONTACT

Harju maakond, Maardu linn, Maltsa põik 3

Ir.Volch@gmail.com

+372 5021790

+372 56981799

FIELDS

Reputation score

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Credit Score

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.51
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Board Member CV

Irina Volchkevich

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.01.2024 - 16.09.2024

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

25.01.2021 - 15.09.2021

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

14.10.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

27.09.2017 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Irina Volchkevich

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

Irina Volchkevich

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

Irina Volchkevich

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Irina Volchkevich

Taxes paid and estimated average salaries
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Irina Volchkevich

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Irina Volchkevich

Volumes and values of beneficiary assets
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★★★☆

Irina Volchkevich

Relations: 2
Turnover 2024: 70 970 €
Employees: 2
.51
Borderline

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%
...... ...... ...... ......
100%
........................

Liabilities

Irina Volchkevich

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
AMILANO OÜ 31.01.2024 16.09.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Irina Volchkevich

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

Irina Volchkevich

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

Irina Volchkevich

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

Irina Volchkevich

 Networks - Beneficiaries
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Monitoring

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