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DMITRI ROMAHHOV

Summary report

Date of report 30.11.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 27.11.2008

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 32-37

dentaldiamond@hot.ee

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

DMITRI ROMAHHOV

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.04.2014 - 28.07.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

14.01.2010 - 02.05.2012

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

27.11.2008 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

DMITRI ROMAHHOV

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

DMITRI ROMAHHOV

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 ROMAHHOV

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

DMITRI ROMAHHOV

Taxes paid and estimated average salaries
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DMITRI ROMAHHOV

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

DMITRI ROMAHHOV

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DD32 OÜ 27.11.2008 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

DMITRI ROMAHHOV

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

DMITRI ROMAHHOV

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 ROMAHHOV

 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

DMITRI ROMAHHOV

 Networks - Beneficiaries
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Monitoring

Filtreeri

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