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Dmitri Aganitš

Summary report

Date of report 09.01.2025

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 09.06.2004

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11/2

dmitri.aganits@gmail.com

+372 5121989

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Dmitri Aganitš

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.09.2022 - ...

Board member

......

Risky

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

More than 10 employees.

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

Krediidiskoor: 0.99

.99

14.02.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

20.09.2016 - 10.11.2016

Board member

......

Risky

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

More than 10 employees.

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

Krediidiskoor: 0.99

.99

04.07.2012 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Aganitš

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

Dmitri Aganitš

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 Aganitš

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Aganitš

Taxes paid and estimated average salaries
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Dmitri Aganitš

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Aganitš

Volumes and values of beneficiary assets
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★★★★

Dmitri Aganitš

Relations: 3
Turnover 2024: 953 510 €
Employees: 20
.67
Problematic

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%
........................

Liabilities

Dmitri Aganitš

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DMA BETOONITÖÖD OÜ 04.07.2012 .. ...... ...... € ...... €
DMA GOLD OÜ 06.09.2022 .. ...... ...... € ...... €
EL COMPANY EHITUS OÜ 01.02.2011 27.08.2013 ...... ...... € ...... €
EAST-WEST TRADING OÜ 07.02.2012 09.08.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Aganitš

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

Dmitri Aganitš

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
REKLAAMIMAKS TALLINNAS ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Aganitš

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 Aganitš

 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 Aganitš

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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