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Valeri Džemesjuk

Summary report

Date of report 28.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 18.09.1987

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 58

vship@vship.ee

valeri@vship.ee

+372 5231907

+372 6662861

+33 3211416

+372 6662863

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Valeri Džemesjuk

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.05.2012 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

14.05.2007 - 05.04.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.03.2007 - 14.08.2008

Board member

......

Deleted

Unsubmitted annual reports.

Krediidiskoor: 0.00

!

06.11.1998 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Valeri Džemesjuk

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

Valeri Džemesjuk

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

Valeri Džemesjuk

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Valeri Džemesjuk

Taxes paid and estimated average salaries
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Valeri Džemesjuk

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Valeri Džemesjuk

Volumes and values of beneficiary assets
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★★★★

Valeri Džemesjuk

Relations: 2
Turnover 2024: 24 075 €
Employees: 1
.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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Valeri Džemesjuk

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VICTORIA SHIPPING OÜ 25.05.2012 .. ...... ...... € ...... €
NARGEN OÜ 14.05.2007 05.04.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Valeri Džemesjuk

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

Valeri Džemesjuk

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

Valeri Džemesjuk

 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

Valeri Džemesjuk

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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