Oleg Vasiliev
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Summary reportOleg Vasiliev
Date of report 16.03.2025
★★☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 26.05.2016
CONTACT
Ida-Viru maakond, Narva linn, Kivilinna tn 13-52
Reputation score
140
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Credit Score
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Board Member CV
Employees and salaries
Oleg Vasiliev
Number of employees and estimated average salaries?
2024 IV
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| DIM & DEN OÜ | ...... | ...... € |
1 year
5 years
MAX
Oleg Vasiliev
Analysis of company employees' results?
2024 IV
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| DIM & DEN OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Oleg Vasiliev
Quarterly indicators of company?
2024 IV
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| DIM & DEN OÜ | 31.05.16 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Oleg Vasiliev
Taxes paid and estimated average salaries?
| 2021 | 2022 | 2023 | 2024 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
Oleg Vasiliev
Company economic performance and prognosis?
* 2024 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * DIM & DEN OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Oleg Vasiliev
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
Liabilities
Oleg Vasiliev
Debt balance and history graph1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Oleg Vasiliev
Income (turnover) and expenditure (taxes paid)?
2024 IV
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| DIM & DEN OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Oleg Vasiliev
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| DIM & DEN OÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Oleg Vasiliev
Business networkCREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Oleg Vasiliev
Networks - Beneficiaries The network is visible with reduced links
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Monitoring
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13.09.2023
Mandate ended
The person Oleg Vasiliev (16.08.1969) mandate in the organization expired.
Stepped out of the role: shareholder
02.09.2023
Mandate ended
The person Oleg Vasiliev (16.08.1969) mandate in the organization expired.
Stepped out of the role: shareholder
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