ScoreStorybook | Board member summary report print

Board Member CV

Dmitry Topilskiy

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.09.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.08

.08

08.03.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitry Topilskiy

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

Dmitry Topilskiy

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Dmitry Topilskiy

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitry Topilskiy

Paid taxes and estimated average salaries
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Dmitry Topilskiy

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Dmitry Topilskiy

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
DIMSAS GROUP OÜ 08.03.2021 .. ...... ...... € ...... €
RD COMPANY OÜ 21.09.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitry Topilskiy

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

Dmitry Topilskiy

Debt by type 06.10.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitry Topilskiy

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

Dmitry Topilskiy

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

Dmitry Topilskiy

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

Positive

Negative

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