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Dmitrii Zuev

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 17.06.2003

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitrii Zuev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.11.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

03.07.2012 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

09.03.2009 - 02.11.2022

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

20.10.2008 - 03.07.2012

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitrii Zuev

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

Dmitrii Zuev

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

Dmitrii Zuev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitrii Zuev

Taxes paid and estimated average salaries
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Dmitrii Zuev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitrii Zuev

Volumes and values of beneficiary assets
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★★★★

Dmitrii Zuev

Relations: 2
Turnover 2024: 1 527 426 €
Employees: 2
.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
...... ...... ...... ......
60%
...... ...... ...... ......
33.3%
........................

Liabilities

Dmitrii Zuev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
INTERTIMBER GROUP OÜ 20.10.2008 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitrii Zuev

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

Dmitrii Zuev

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

Dmitrii Zuev

 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

Dmitrii Zuev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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