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Dmitri Nehhorošev

Summary report

Date of report 29.11.2024

★★★★

Date of birth: ......

Active relations: 5

Beginning of enterprise experience: 15.12.2008

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, E. Vilde tee 130-11

ihl@ihl.ee

+372 53333339

+372 58085804

+372 5183799

FIELDS

Reputation score

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Credit Score

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.41
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Board Member CV

Dmitri Nehhorošev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.05.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

09.05.2023 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

19.08.2020 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

17.09.2012 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.87

.87

Employees and salaries

Dmitri Nehhorošev

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

Dmitri Nehhorošev

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 Nehhorošev

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitri Nehhorošev

Taxes paid and estimated average salaries
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Dmitri Nehhorošev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Nehhorošev

Volumes and values of beneficiary assets
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★★★★

Dmitri Nehhorošev

Relations: 5
Turnover 2024: 2 559 008 €
Employees: 106
.41
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
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Liabilities

Dmitri Nehhorošev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
INTEGREERITUD HOOLDUS LAHENDUSED OÜ 22.08.2012 .. ...... ...... € ...... €
TŠIGES OÜ 17.09.2012 .. ...... ...... € ...... €
TURATEX OÜ 19.08.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Nehhorošev

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Dmitri Nehhorošev

Debt by type 28.11.2024
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Administrative activities ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Dmitri Nehhorošev

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Dmitri Nehhorošev

 Business network
CREDIT RISK CLASSES
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Dmitri Nehhorošev

 Networks - Beneficiaries
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Monitoring

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