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Jelena Levada

Summary report

Date of report 07.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 09.08.1999

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Tala tn 4

valmerk7@gmail.com

+372 56454166

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Jelena Levada

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.10.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

10.05.2023 - ...

Board member

......

Risky

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

24.01.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

25.03.2021 - 16.03.2023

Board member

......

Risky

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

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Jelena Levada

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

Jelena Levada

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

Jelena Levada

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Jelena Levada

Taxes paid and estimated average salaries
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Jelena Levada

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jelena Levada

Volumes and values of beneficiary assets
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★★★★

Jelena Levada

Relations: 3
Turnover 2024: 104 176 €
Employees: 6
.34
Neutral

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%
...... ...... ...... ......
50%
........................

Liabilities

Jelena Levada

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
SIBERIAN OÜ 10.05.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jelena Levada

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

Jelena Levada

Debt by type 06.01.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jelena Levada

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

Jelena Levada

 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

Jelena Levada

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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