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Dmitri Kõlu

Summary report

Date of report 04.07.2024

★☆☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 09.02.2022

CONTACT

Harju maakond, Tallinn, Nõmme linnaosa, Heli tn 10

2dgroupeesti@gmail.com

+372 53749727

FIELDS

Reputation score

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Credit Score

Borderline
.50
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Board Member CV

Dmitri Kõlu

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.03.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

21.03.2022 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

09.03.2022 - 19.04.2022

Board member

......

Neutral

Company transferred to frontman.

Krediidiskoor: 0.05

.05

16.02.2022 - 06.05.2022

Board member

......

Risky

Company transferred to frontman.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Kõlu

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

Dmitri Kõlu

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

Dmitri Kõlu

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Kõlu

Paid taxes and estimated average salaries
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Dmitri Kõlu

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Dmitri Kõlu

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
2D GROUP OÜ 21.03.2022 .. ...... ...... € ...... €
OH EESTI OÜ 22.03.2022 .. ...... ...... € ...... €
TALONRAKENNUS OÜ 09.03.2022 19.04.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Kõlu

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

Dmitri Kõlu

Debt by type 03.07.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Dmitri Kõlu

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

Dmitri Kõlu

 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

Dmitri Kõlu

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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