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Daniil Jevstifejev

Summary report

Date of report 30.04.2024

★★☆☆

Date of birth: ......

Active relations: 3

Business experience from: : 12.11.2017

CONTACT

Pärnu maakond, Pärnu linn, Pärnu linn, Riia mnt 55-1

jevstifejev83@gmail.com

daniil.riia55@gmail.com

+372 56695762

FIELDS

Reputation score

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Credit Score

Neutral
.27
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Board Member CV

Daniil Jevstifejev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.06.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

20.05.2020 - 08.06.2020

General partner

......

Borderline

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.33

.33

20.05.2020 - ...

General partner

......

Borderline

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.33

.33

13.11.2017 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Daniil Jevstifejev

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

Daniil Jevstifejev

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

Daniil Jevstifejev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Daniil Jevstifejev

Paid taxes and estimated average salaries
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Daniil Jevstifejev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniil Jevstifejev

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

Daniil Jevstifejev

Relations: 3
Turnover:
Employees:
.27
Neutral

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
...... ...... ...... ......
0%
...... ...... ...... ......
0%
...... ...... ...... ......
100%
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Liabilities

Daniil Jevstifejev

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniil Jevstifejev

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

Daniil Jevstifejev

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

Daniil Jevstifejev

 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

Daniil Jevstifejev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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