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Dmitri Kolpakov

Summary report

Date of report 10.01.2025

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 23.07.2004

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8

d.kolpakov@formag.com

+372 5512090

+372 6226060

+372 56681842

+372 6226065

FIELDS

Reputation score

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Credit Score

Neutral
.21
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Board Member CV

Dmitri Kolpakov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.09.2020 - 28.04.2021

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.04.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

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

Krediidiskoor: 0.01

.01

19.12.2014 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

12.08.2010 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Kolpakov

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 Kolpakov

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 Kolpakov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Kolpakov

Taxes paid and estimated average salaries
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Dmitri Kolpakov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Kolpakov

Volumes and values of beneficiary assets
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★★★★

Dmitri Kolpakov

Relations: 4
Turnover 2024: 15 448 777 €
Employees: 26
.21
Neutral

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
...... ...... ...... ......
47.5%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Kolpakov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KRICON BALTICS OÜ 12.08.2010 .. ...... ...... € ...... €
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 Kolpakov

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

Dmitri Kolpakov

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 Kolpakov

 Business network
CREDIT RISK CLASSES
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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 Kolpakov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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