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Viktor Dmitriev

Summary report

Date of report 14.01.2025

★★☆☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 19.12.2018

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 18

invest-pr@bk.ru

+799 921568363

FIELDS

Reputation score

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Credit Score

Risky
.92
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Board Member CV

Viktor Dmitriev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.03.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

18.01.2019 - 01.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

20.12.2018 - 10.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

19.12.2018 - 06.11.2019

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Viktor Dmitriev

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

Viktor Dmitriev

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

Viktor Dmitriev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Viktor Dmitriev

Taxes paid and estimated average salaries
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Liabilities

Viktor Dmitriev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ASUNAILUJIDESOS OÜ 05.03.2019 .. ...... ...... € ...... €
SEZOMSILSEIDIAN OÜ 19.12.2018 06.11.2019 ...... ...... € ...... €
NODNOLVTIZLAHEU OÜ 20.12.2018 10.01.2023 ...... ...... € ...... €
SIVEDELEZDNAADOBOS MTÜ 18.01.2019 01.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Viktor Dmitriev

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

Viktor Dmitriev

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

Viktor Dmitriev

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Viktor Dmitriev

 Networks - Beneficiaries
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Monitoring

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