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Dmitri Melkov

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 19.06.1997

CONTACT

Ida-Viru maakond, Narva-Jõesuu linn, Laagna küla, Laagna hotell

FIELDS

Reputation score

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Credit Score

Borderline
.58
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Board Member CV

Dmitri Melkov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.04.2013 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

15.09.2010 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

26.02.2010 - 12.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

08.07.2005 - ...

Board member

......

Risky

Unsubmitted annual reports.

Bankruptcy while on the board.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Melkov

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

Dmitri Melkov

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

Dmitri Melkov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Melkov

Paid taxes and estimated average salaries
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Dmitri Melkov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Melkov

Volumes and values of the beneficiary 's assets
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★★★★

Dmitri Melkov

Relations: 5
Turnover 2024: 332 509 €
Employees: 7
.58
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 sheetHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
30%
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Liabilities

Dmitri Melkov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
ESTVAN OÜ 12.07.1999 .. ...... ...... € ...... €
VIDKAM OÜ 25.11.2003 .. ...... ...... € ...... €
AMELBAH OÜ 08.07.2005 .. ...... ...... € ...... €
BALTIC REFUND OÜ 15.09.2010 .. ...... ...... € ...... €
HOBUSED & SPORT MTÜ 10.04.2013 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Melkov

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

Dmitri Melkov

Debt by type 24.11.2024
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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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Melkov

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

Dmitri Melkov

 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 Melkov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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