Board member summary report print

History of entrepreneurship

Dmitry Melikhov

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

25.09.2025 - ...

General partner

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

04.01.2024 - 09.12.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

20.11.2023 - 04.01.2024

General partner

......

Trustworthy

Krediidiskoor: 0.01

.01

09.10.2023 - 12.04.2024

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitry Melikhov

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

Dmitry Melikhov

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

Dmitry Melikhov

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitry Melikhov

Taxes paid and estimated average salaries
?

Dmitry Melikhov

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitry Melikhov

Volumes and values of beneficiary assets
?
★★★★
more_horiz

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%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitry Melikhov

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
ABConsult Plus OÜ 18.02.2009 .. ...... ...... € ...... €
AKROTIRI OÜ 02.06.1999 08.07.1999 ...... ...... € ...... €
JANVEL TRADING OÜ 15.06.2000 15.06.2001 ...... ...... € ...... €
VLASTEK EHITUS OÜ 28.10.2003 03.03.2004 ...... ...... € ...... €
DENALLA OÜ 16.02.2005 16.03.2005 ...... ...... € ...... €
REMEDIA BALTIA OÜ 11.02.2005 15.07.2005 ...... ...... € ...... €
AKRONET OÜ 13.07.2005 12.09.2005 ...... ...... € ...... €
INTRAST OÜ 24.03.2006 25.04.2006 ...... ...... € ...... €
VARKKO EESTI OÜ 18.09.2006 11.10.2006 ...... ...... € ...... €
A-SELDOKS GRUPP OÜ 08.01.2007 25.01.2007 ...... ...... € ...... €
AQUABALTIA GROUP ESTONIA OÜ 02.03.2007 24.04.2007 ...... ...... € ...... €
TINTEKS INVEST OÜ 11.10.2007 17.12.2007 ...... ...... € ...... €
FAKTOR GRUPP OÜ 20.05.2008 02.07.2008 ...... ...... € ...... €
PARTSALE OÜ 03.12.2009 19.01.2010 ...... ...... € ...... €
METALOWAY OÜ 07.07.2010 27.09.2010 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitry Melikhov

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

Dmitry Melikhov

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

Dmitry Melikhov

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
Expand threads if desired

Beneficiaries Network

Dmitry Melikhov

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