ScoreStorybook | Board member summary report print

Board Member CV

Dmitri Kuzmenko

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

28.07.2020 - 23.04.2021

Board member

......

Neutral

Krediidiskoor: 0.04

.04

27.10.2017 - 13.01.2020

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

27.07.2017 - 29.08.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

17.07.2017 - 17.12.2020

Board member

......

Borderline

Krediidiskoor: 0.46

.46

Employees and salaries

Dmitri Kuzmenko

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

Dmitri Kuzmenko

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

Dmitri Kuzmenko

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Kuzmenko

Taxes paid and estimated average salaries
?

Dmitri Kuzmenko

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Kuzmenko

Volumes and values of beneficiary assets
?
★★★★
.56
Borderline

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%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Kuzmenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
DK TRUST OÜ 10.03.2015 .. ...... ...... € ...... €
FORESTER OÜ 05.09.2008 02.05.2014 ...... ...... € ...... €
DEMENSA GROUP OÜ 28.08.2013 20.01.2015 ...... ...... € ...... €
OLVARIA OÜ 20.06.2011 22.10.2019 ...... ...... € ...... €
DOLORITE OÜ 27.10.2017 13.01.2020 ...... ...... € ...... €
TOWNHOUSE INVEST OÜ 17.07.2017 17.12.2020 ...... ...... € ...... €
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: ...... €

Dmitri Kuzmenko

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

Dmitri Kuzmenko

Debt by type 18.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Construction ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Dmitri Kuzmenko

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

Dmitri Kuzmenko

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
Expand threads if desired

Beneficiaries Network

Dmitri Kuzmenko

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.