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Dmitri Kovaljov (ka Dmitri Kovalev)

Summary report

Date of report 29.11.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 16.08.2001

CONTACT

Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 1-5

FIELDS

Reputation score

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Credit Score

Risky
.89
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Board Member CV

Dmitri Kovaljov (ka Dmitri Kovalev)

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.02.2007 - ...

General partner

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.87

.87

16.02.2007 - ...

Person authorized to represent

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.87

.87

16.08.2001 - 06.05.2011

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Kovaljov (ka Dmitri Kovalev)

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
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Dmitri Kovaljov (ka Dmitri Kovalev)

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
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1 year
5 years
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Finances

Dmitri Kovaljov (ka Dmitri Kovalev)

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitri Kovaljov (ka Dmitri Kovalev)

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Dmitri Kovaljov (ka Dmitri Kovalev)

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Kovaljov (ka Dmitri Kovalev)

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

Dmitri Kovaljov (ka Dmitri Kovalev)

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

Business network

Dmitri Kovaljov (ka Dmitri Kovalev)

 Business network
CREDIT RISK CLASSES
Deleted
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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

Dmitri Kovaljov (ka Dmitri Kovalev)

 Networks - Beneficiaries
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Monitoring

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