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Igor Dmitriev

Summary report

Date of report 09.01.2025

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 13.04.2000

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 24/2

igordm514@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Igor Dmitriev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.06.2018 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

20.06.2017 - 22.10.2021

Board member

......

Trustworthy

Krediidiskoor: 0.02

.02

07.10.2016 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

24.03.2011 - 25.04.2016

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Igor Dmitriev

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

Igor Dmitriev

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

Igor Dmitriev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Igor Dmitriev

Taxes paid and estimated average salaries
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Igor Dmitriev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Igor Dmitriev

Volumes and values of beneficiary assets
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★★★★

Igor Dmitriev

Relations: 2
Turnover 2024: 317 760 €
Employees: 16
.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
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Igor Dmitriev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
SKALINA OÜ 07.10.2016 .. ...... ...... € ...... €
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 ...... €
Eravõlg ...... €

Total debt claims: ...... €

Igor Dmitriev

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

Igor Dmitriev

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

Igor Dmitriev

 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

Igor Dmitriev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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