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Dmitri Volkov

Summary report

Date of report 27.11.2024

★☆☆☆

Date of birth: ......

Active relations: 3

Business experience from: : 28.05.2021

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 151

dmitrivolkov998@gmail.com

+372 58216462

+372 53968229

FIELDS

Reputation score

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Credit Score

Problematic
.80
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Board Member CV

Dmitri Volkov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.08.2023 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

14.08.2023 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.08.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

24.01.2023 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Volkov

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

Dmitri Volkov

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

Dmitri Volkov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Volkov

Paid taxes and estimated average salaries
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Dmitri Volkov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Volkov

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

Dmitri Volkov

Relations: 3
Turnover:
Employees: 2
.80
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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Volkov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
LOKA GROUP OÜ 24.01.2023 .. ...... ...... € ...... €
SECURE FINANCE OÜ 10.08.2023 .. ...... ...... € ...... €
FREELANCE SOLUTIONS OÜ 16.08.2023 22.03.2024 ...... ...... € ...... €
WELLSTROY OÜ 14.08.2023 25.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Volkov

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

Dmitri Volkov

Debt by type 26.11.2024
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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
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Volkov

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

Dmitri Volkov

 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

Dmitri Volkov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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