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Dzmitry Pakatsilau

Summary report

Date of report 25.12.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 20.06.2012

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, J. Poska tn 11

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dzmitry Pakatsilau

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.02.2020 - ...

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

11.06.2015 - 18.02.2020

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

26.06.2012 - 11.06.2015

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

Employees and salaries

Dzmitry Pakatsilau

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Dzmitry Pakatsilau

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Dzmitry Pakatsilau

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dzmitry Pakatsilau

Taxes paid and estimated average salaries
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Dzmitry Pakatsilau

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dzmitry Pakatsilau

Volumes and values of beneficiary assets
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★★★☆

Dzmitry Pakatsilau

Relations: 1
Turnover 2024: 178 139 €
Employees:
.01
Trustworthy

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

Dzmitry Pakatsilau

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TERRA IMPEX OÜ 26.06.2012 18.02.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dzmitry Pakatsilau

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

Dzmitry Pakatsilau

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

Dzmitry Pakatsilau

 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

Dzmitry Pakatsilau

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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