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Veronika Buhharova

Summary report

Date of report 06.07.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 18.02.1999

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 6

veronika@dimerik.ee

+372 5151554

+372 55656296

+372 56910926

+372 56485618

FIELDS

Reputation score

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Credit Score

Neutral
.35
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Board Member CV

Veronika Buhharova

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

31.01.2023 - 12.02.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.01.2023 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

06.11.2017 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

26.01.2017 - 15.12.2022

Liquidator

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Veronika Buhharova

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

Veronika Buhharova

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

Veronika Buhharova

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Veronika Buhharova

Paid taxes and estimated average salaries
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Veronika Buhharova

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Veronika Buhharova

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DIMERIK OÜ 12.08.2002 .. ...... ...... € ...... €
DEINIKA OÜ 10.07.2006 .. ...... ...... € ...... €
UGI EHITUS OÜ 01.07.2011 15.12.2022 ...... ...... € ...... €
DENIM GRUPP OÜ 31.01.2023 12.02.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Veronika Buhharova

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

Veronika Buhharova

Debt by type 05.07.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Veronika Buhharova

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

Veronika Buhharova

 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

Veronika Buhharova

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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