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Sergei Mahmurov

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 27.03.1998

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 25a/2

dafutrans@gmail.com

+372 56096610

+372 6465043

+372 6465042

+372 6465041

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Sergei Mahmurov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.09.2003 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

21.10.1999 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.03

.03

11.10.1999 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

27.03.1998 - 16.09.2003

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Sergei Mahmurov

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

Sergei Mahmurov

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergei Mahmurov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Mahmurov

Taxes paid and estimated average salaries
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Sergei Mahmurov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Mahmurov

Volumes and values of beneficiary assets
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★★★★

Sergei Mahmurov

Relations: 3
Turnover 2024: 45 298 €
Employees: 1
.02
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

Sergei Mahmurov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DAFU TRANS OÜ 21.10.1999 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Mahmurov

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

Sergei Mahmurov

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

Sergei Mahmurov

 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

Sergei Mahmurov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Positive

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