Dmitrii Nesterenko
Business management timeline?
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Aktiivne
Kustutatud
Dmitrii Nesterenko
Date of report 23.11.2024
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Board Member CV
Employees and salaries
Dmitrii Nesterenko
Number of employees and estimated average salaries?
| Company | Employees | Average gross salary |
|---|
1 year
5 years
MAX
Dmitrii Nesterenko
Analysis of the results of the employees?
| Company | Labor taxes paid | Employees | Turnover per employee | Profit Per Employee |
|---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Dmitrii Nesterenko
Quarterly indicators of companies?
| Company | Beginning | Turnover | Taxed turnover | Labor productivity | Labor productivity | Number of employees |
|---|
Dmitrii Nesterenko
Paid taxes and estimated average salaries?
Dmitrii Nesterenko
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Dmitrii Nesterenko
Volumes and values of the beneficiary 's assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud
| Company name | Retained profits | Fixed assets | Balance sheet | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
60%
|
| ...... | ...... | ...... | ...... |
Liabilities
Dmitrii Nesterenko
Debt balance and history graph Related companies
| Company | Beginning of representation | End of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| OCM SEAFOOD OÜ | 10.03.2017 | .. | ...... | ...... € | ...... € |
| SCAR GROUP OÜ | 08.06.2016 | 07.03.2017 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Debt claims as of ......
Total debt claims: ...... €
Dmitrii Nesterenko
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Dmitrii Nesterenko
Debt by type 22.11.2024?
| 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 | |
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Dmitrii Nesterenko
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
Dmitrii Nesterenko
Business networkCREDIT 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
Dmitrii Nesterenko
Networks - Beneficiaries The network is visible with reduced links
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Monitoring
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