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Dmitri Nepša

Summary report

Date of report 28.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 26.11.2014

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Liivaoja tn 2/1-25

dmitri.nepsa@gmail.com

+372 58554309

FIELDS

Reputation score

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Credit Score

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.53
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Board Member CV

Dmitri Nepša

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.07.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

02.09.2020 - ...

Board member

......

Risky

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

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.99

.99

17.07.2020 - 19.01.2022

Board member

......

Trustworthy

Krediidiskoor: 0.02

.02

10.07.2020 - 28.12.2021

Board member

......

Deleted

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Nepša

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

Dmitri Nepša

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

Dmitri Nepša

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Nepša

Taxes paid and estimated average salaries
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Dmitri Nepša

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Nepša

Volumes and values of beneficiary assets
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★★★☆

Dmitri Nepša

Relations: 2
Turnover 2024: 410 287 €
Employees: 13
.53
Borderline

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
...... ...... ...... ......
5%
........................

Liabilities

Dmitri Nepša

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
CHALLENGE WAY OÜ 02.09.2020 .. ...... ...... € ...... €
COFFEE & KITCHEN OÜ 10.07.2020 28.12.2021 ...... ...... € ...... €
SNAPE OÜ 17.07.2020 19.01.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Nepša

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

Dmitri Nepša

Debt by type 28.12.2024
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Nepša

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

Dmitri Nepša

 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 Nepša

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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