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Dmitri Matvejev

Summary report

Date of report 30.11.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 07.08.1996

CONTACT

Ida-Viru maakond, Narva linn, A. Puškini tn 9-6

dgmshipping@gmail.com

+372 5124765

+372 7310721

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Dmitri Matvejev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

28.06.2019 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

04.11.2005 - 02.05.2008

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

27.12.2001 - ...

Board member

......

Risky

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

Less than 10 employees.

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

The tax collector was harmed.

Krediidiskoor: 0.99

.99

07.08.1996 - 28.06.2019

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover 1M - 9M € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Matvejev

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

Dmitri Matvejev

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 Matvejev

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitri Matvejev

Taxes paid and estimated average salaries
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Dmitri Matvejev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Matvejev

Volumes and values of beneficiary assets
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★★★★

Dmitri Matvejev

Relations: 2
Turnover 2024: 5 159 156 €
Employees: 77
.99
Risky

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 sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Matvejev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DGM SHIPPING AS 07.08.1996 .. ...... ...... € ...... €
BALTIC FISH TRADE OÜ 27.12.2001 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Matvejev

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

Dmitri Matvejev

Debt by type 30.11.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
RESSURSITASU (VESI) ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Matvejev

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

Business network

Dmitri Matvejev

 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 Matvejev

 Networks - Beneficiaries
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Monitoring

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