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			Summary report
		Svetlana Vološenjuk
Date of report 04.11.2025
★★★★
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 26.05.1998
CONTACT
Ida-Viru maakond, Narva linn, Tallinna mnt 15-8
Reputation score
Credit Score
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History of entrepreneurship
?
        Aktiivne
        Kustutatud
    
    
Employees and salaries
Svetlana Vološenjuk
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month | 
|---|
1 year
					5 years
					MAX
				Svetlana Vološenjuk
Analysis of company employees' results?
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee | 
|---|
1 year
					5 years
					MAX
				1 year
					5 years
					MAX
				Finances
Svetlana Vološenjuk
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees | 
|---|
Svetlana Vološenjuk
Taxes paid and estimated average salaries?
Svetlana Vološenjuk
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit | 
|---|
Svetlana Vološenjuk
Volumes and values of beneficiary assets?
				★★★★
				
				
					
	
						        	                                    
                
	        	    	
	
				
				
					
													
											
				
			
			
    
    	more_horiz
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings | 
|---|---|---|---|---|
| ...... | ...... | ...... | ...... | 
								 
										33.3%
										 
								 | 
						
| ...... | ...... | ...... | ...... | 
Liabilities
Svetlana Vološenjuk
Debt balance and history graph
		Related companies
	
    | Company | Beginning of  representation  | Ending of  representation  | Length of  debt  | Max  debt  | Debt balance | 
|---|---|---|---|---|---|
| SILLAMÄE LINN, VIRU PST 22A KORTERIÜHISTU | 23.02.2024 | .. | ...... | ...... € | ...... € | 
| Debt balance total | ...... € | ||||
1 month
                    6 months
                    Year
                    5 years
                    MAX
                1 month
                    6 months
                    Year
                    5 years
                    MAX
                
                Debt claims as of ...... 
            
            Total debt claims: ...... €
Svetlana Vološenjuk
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes  | Labor taxes paid | Number of employees | 
|---|
Svetlana Vološenjuk
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
Svetlana Vološenjuk
Business networkCREDIT RISK CLASSES
			Deleted
			Trustworthy
			Neutral
			Borderline
			Problematic
			Risky
			Historical connection
				Active connection
			amount of turnover
				amount of debt
			
					
					Extension of networks
				
			
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Beneficiaries Network
Svetlana Vološenjuk
Networks - Beneficiaries
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