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Dietrich Finadeev

Summary report

Date of report 10.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 23.11.2005

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73

sgeleta@gmail.com

FIELDS

Reputation score

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Credit Score

Neutral
.21
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Board Member CV

Dietrich Finadeev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.02.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

10.04.2013 - ...

Branch manager

......

Borderline

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.28

.28

25.05.2011 - 26.11.2015

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

08.12.2009 - 27.01.2010

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dietrich Finadeev

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

Dietrich Finadeev

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

Dietrich Finadeev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dietrich Finadeev

Taxes paid and estimated average salaries
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Dietrich Finadeev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dietrich Finadeev

Volumes and values of beneficiary assets
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★★★★

Dietrich Finadeev

Relations: 2
Turnover 2024: 10 181 171 €
Employees: 4
.21
Neutral

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
...... ...... ...... ......
50%
........................

Liabilities

Dietrich Finadeev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
EUROASIA GMBH EESTI FILIAAL 05.12.2007 .. ...... ...... € ...... €
EUROASIA NORD OÜ 22.02.2019 .. ...... ...... € ...... €
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: ...... €

Dietrich Finadeev

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

Dietrich Finadeev

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

Dietrich Finadeev

 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

Dietrich Finadeev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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