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Dmitri Mälson

Summary report

Date of report 05.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 11.04.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6

+372 6814555

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Mälson

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.07.2010 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Merged with: RENTAL INVEST OÜ (07.07.2017).

Krediidiskoor: 0.01

.01

18.08.2009 - 26.08.2016

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

Merged with: RENTAL INVEST OÜ (07.07.2017).

Krediidiskoor: 0.01

.01

11.03.2008 - 28.12.2011

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

28.12.2005 - 17.03.2006

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Mälson

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 Mälson

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 Mälson

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Mälson

Taxes paid and estimated average salaries
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Dmitri Mälson

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Mälson

Volumes and values of beneficiary assets
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★★★★

Dmitri Mälson

Relations: 1
Turnover 2024: 2 696 823 €
Employees: 38
.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
...... ...... ...... ......
7.5%
...... ...... ...... ......
16.7%
...... ...... ...... ......
22.3%
...... ...... ...... ......
37.6%
...... ...... ...... ......
8.3%
...... ...... ...... ......
3.6%
...... ...... ...... ......
8.3%
........................

Liabilities

Dmitri Mälson

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MSI GRUPP AS 07.07.2010 26.08.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Mälson

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

Dmitri Mälson

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 Mälson

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

Dmitri Mälson

 Networks - Beneficiaries
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Monitoring

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