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Jekaterina Denissova

Summary report

Date of report 28.11.2024

★★☆☆

Date of birth: ......

Active relations: 3

Business experience from: : 28.01.2016

CONTACT

Harju maakond, Tallinn, Pirita linnaosa, Hunditubaka tee 12

FIELDS

Reputation score

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Credit Score

Problematic
.74
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Board Member CV

Jekaterina Denissova

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.03.2022 - ...

Board member

......

Risky

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

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

11.10.2021 - ...

Board member

......

Risky

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

Less than 10 employees.

Krediidiskoor: 0.88

.88

24.11.2020 - 14.12.2021

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

05.03.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Jekaterina Denissova

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

Jekaterina Denissova

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

Jekaterina Denissova

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Jekaterina Denissova

Paid taxes and estimated average salaries
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Jekaterina Denissova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Jekaterina Denissova

Volumes and values of the beneficiary 's assets
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★★☆☆

Jekaterina Denissova

Relations: 3
Turnover 2024: 405 083 €
Employees: 9
.74
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Jekaterina Denissova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ÕNNERADA MTÜ 11.10.2021 .. ...... ...... € ...... €
NOVA LASTEKESKUS MTÜ 17.03.2022 .. ...... ...... € ...... €
KADEN OÜ 08.02.2016 29.08.2017 ...... ...... € ...... €
JR NOVA ARENGUKESKUS MTÜ 24.11.2020 14.12.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Jekaterina Denissova

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

Jekaterina Denissova

Debt by type 28.11.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Jekaterina Denissova

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

Jekaterina Denissova

 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

Jekaterina Denissova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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