Board Member CV

Ilona Levina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.03.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

25.11.2015 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Ilona Levina

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

Ilona Levina

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

Ilona Levina

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ilona Levina

Paid taxes and estimated average salaries
?

Ilona Levina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ilona Levina

Volumes and values of the beneficiary 's assets
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★★★★
.01
Trustworthy

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Ilona Levina

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
LIAD BALTIJA EE OÜ 09.03.2016 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ilona Levina

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

Ilona Levina

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

Ilona Levina

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
Expand threads if desired

Beneficiaries Network

Ilona Levina

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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Year

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Type

Neutral

Positive

Negative

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