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Dmitri Namaşco

Summary report

Date of report 19.12.2024

★☆☆☆

Date of birth: ......

Active relations: 6

Beginning of enterprise experience: 25.07.2023

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12

dmitri.namasco@mozaic.md

dmitri.namasco@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Namaşco

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.08.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.07.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.03.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

26.02.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Namaşco

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

Dmitri Namaşco

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

Dmitri Namaşco

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Namaşco

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Namaşco

Volumes and values of beneficiary assets
?
★☆☆☆

Dmitri Namaşco

Relations: 6
Turnover:
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
...... ...... ...... ......
0.3%
...... ...... ...... ......
2.8%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0.4%
...... ...... ...... ......
4.5%
...... ...... ...... ......
0.4%
........................

Liabilities

Dmitri Namaşco

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Namaşco

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

Dmitri Namaşco

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

Dmitri Namaşco

 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 Namaşco

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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